Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 3 years ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
about 7 years ago

Past Directors

Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Additional Director
over 5 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Additional Director
about 9 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
over 11 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Additional Director
over 16 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Form DIR-12-04072020_signed
Interest in other entities;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-01112019-signed
Form MGT-14-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form AOC-4-16102019_signed
Form INC-22-18032019_signed
Optional Attachment-(2)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018