Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basir Mohmad Bharkhani
Basir Mohmad Bharkhani
Director
over 10 years ago
. Bharkhani
. Bharkhani
Director
about 11 years ago

Past Directors

Yogeshgiri Mansukhgiri Goswami
Yogeshgiri Mansukhgiri Goswami
Director
about 10 years ago
Ramdebhai Bhikhabhai Nandaniya
Ramdebhai Bhikhabhai Nandaniya
Director
almost 11 years ago
Vijaysinh Mandanbha Manek
Vijaysinh Mandanbha Manek
Director
over 20 years ago
Mandanbha Virambha Manek
Mandanbha Virambha Manek
Director
over 20 years ago
Bharatsinh Mandanbha Manek
Bharatsinh Mandanbha Manek
Director
over 20 years ago

Documents

Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-16082016_signed
Copy of the intimation sent by company-16082016
Copy of written consent given by auditor-16082016
Form ADT-3-11082016-signed
Resignation letter-10082016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-161015.OCT
Form DIR-12-190915.OCT
Interest in other entities-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Optional Attachment 1-060815.PDF
Form DIR-11-060815.OCT