Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
5,000,000

Directors

Mohan Vrandmal Galani
Mohan Vrandmal Galani
Director
about 28 years ago

Past Directors

Galani Suresh Varandmal
Galani Suresh Varandmal
Additional Director
almost 16 years ago
Shantaben Mohanlal Galani
Shantaben Mohanlal Galani
Director
about 28 years ago

Documents

Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017