Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
1,100,000

Directors

Ashish Christian Divyakantbhai
Ashish Christian Divyakantbhai
Director/Designated Partner
about 2 years ago
Rajesh Patel
Rajesh Patel
Director/Designated Partner
about 2 years ago

Past Directors

Montu Sureshbhai Patel
Montu Sureshbhai Patel
Director
about 10 years ago
Jayshree Vishnu Patel
Jayshree Vishnu Patel
Director
over 19 years ago
Kamal Vishnu Patel
Kamal Vishnu Patel
Director
over 19 years ago

Charges

32 Lak
02 March 2009
Indian Overseas Bank
32 Lak
26 August 2006
Indian Overseas Bank
46 Lak
26 August 2006
Indian Overseas Bank
0
02 March 2009
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
02 March 2009
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
02 March 2009
Indian Overseas Bank
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Auditor?s certificate-24062019
Form DIR-12-18042019_signed
Declaration by first director-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017