Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,903,100
Authorised Capital
10,000,000

Directors

Bhavesh Bharatbhai Chauhan
Bhavesh Bharatbhai Chauhan
Director/Designated Partner
over 2 years ago
Mahendrabhai Rajabhai Shelana
Mahendrabhai Rajabhai Shelana
Director/Designated Partner
almost 5 years ago
Sandeep Jasvantrai Mehta
Sandeep Jasvantrai Mehta
Director/Designated Partner
about 29 years ago

Past Directors

Bindu Sandeep Mehta
Bindu Sandeep Mehta
Director
about 29 years ago

Charges

11 December 1996
0
11 December 1996
0
11 December 1996
0
11 December 1996
0
11 December 1996
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-10122020
Proof of dispatch-10122020
Form DIR-11-10122020_signed
Acknowledgement received from company-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Notice of resignation filed with the company-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form DPT-3-24012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed