Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dilipbhai Vaswani
Kapil Dilipbhai Vaswani
Director/Designated Partner
about 7 years ago
Jashh Deepak Vaswani
Jashh Deepak Vaswani
Director/Designated Partner
about 7 years ago
Rajesh Sunderdas Vaswani
Rajesh Sunderdas Vaswani
Director
over 19 years ago
Deepakkumar B Vaswani
Deepakkumar B Vaswani
Director
over 19 years ago

Past Directors

Vijay Natwerlal Shah
Vijay Natwerlal Shah
Director
over 19 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Notice of resignation;-08052018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02102016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form MGT-7-02102016_signed
Form AOC-4-02102016_signed