Company Information

CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Smitaben Deepakbhai Tilwa
Smitaben Deepakbhai Tilwa
Director/Designated Partner
almost 5 years ago
Tapaskumar Deepakkumar Tilva
Tapaskumar Deepakkumar Tilva
Director
almost 23 years ago

Past Directors

Mohanlal Mahidas Patel
Mohanlal Mahidas Patel
Director
almost 22 years ago
Prakashkumar Mohanlal Tilva
Prakashkumar Mohanlal Tilva
Director
almost 23 years ago

Documents

Form DIR-11-09102020_signed
Acknowledgement received from company-03102020
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DPT-3-13012020-signed
Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4 additional attachment-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-12102018