Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Anil Jotwani
Kiran Anil Jotwani
Additional Director
over 9 years ago
Anil Hassanand Gajwani
Anil Hassanand Gajwani
Director
almost 21 years ago

Past Directors

Suresh Hassanand Gajwani
Suresh Hassanand Gajwani
Director
almost 21 years ago
Nirmalaben Hassanand Gajwani
Nirmalaben Hassanand Gajwani
Director
almost 21 years ago

Documents

Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MSME FORM I-29052019_signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Copy of board resolution authorizing giving of notice-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017