Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bhagvan Bhikhabhai Desai
Bhagvan Bhikhabhai Desai
Additional Director
almost 11 years ago
Rajul Nityanand Pandya
Rajul Nityanand Pandya
Additional Director
almost 11 years ago
Ishan P Shah
Ishan P Shah
Director
over 18 years ago
Pinakin Surendra Shah
Pinakin Surendra Shah
Director
over 25 years ago

Documents

Form DPT-3-28012020-signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DPT-3-01072019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Form DIR-12-14022017_signed
Form DIR-12-11022017_signed
Notice of resignation;-11022017
Evidence of cessation;-11022017