Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
700,000

Directors

Anil Vinaychandra Sanghvi
Anil Vinaychandra Sanghvi
Director/Designated Partner
over 2 years ago
Nazmuddin Abdulgafur Mistry
Nazmuddin Abdulgafur Mistry
Managing Director
over 2 years ago
Pavanben Rasikbhai Patel
Pavanben Rasikbhai Patel
Director/Designated Partner
over 7 years ago
Rasikbhai Gordhanbhai Patel
Rasikbhai Gordhanbhai Patel
Director
about 14 years ago
Jainam Anilbhai Sanghavi
Jainam Anilbhai Sanghavi
Director
about 14 years ago
Lubna Najmuddin Mistry
Lubna Najmuddin Mistry
Director
about 14 years ago
Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago

Past Directors

Jayeshkumar Gordhanbhai Kavar
Jayeshkumar Gordhanbhai Kavar
Director
about 14 years ago
Devendrakumar Rashiklal Sanghvi
Devendrakumar Rashiklal Sanghvi
Director
over 20 years ago

Charges

81 Lak
12 July 2013
Capri Global Capital Limited
81 Lak
12 July 2013
Capri Global Capital Limited
0
12 July 2013
Capri Global Capital Limited
0
12 July 2013
Capri Global Capital Limited
0

Documents

Form DPT-3-07112019-signed
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
Acknowledgement received from company-19052018
Proof of dispatch-19052018
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form SH-7-28062017-signed
Altered memorandum of assciation;-23062017
Copy of the resolution for alteration of capital;-23062017
List of share holders, debenture holders;-04122016