Company Information

CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hareshbhai Devshibhai Dave
Hareshbhai Devshibhai Dave
Director/Designated Partner
over 2 years ago
Jitendra Devchandbhai Shah
Jitendra Devchandbhai Shah
Director/Designated Partner
about 7 years ago

Past Directors

Nishith Champaklal Shah
Nishith Champaklal Shah
Director
almost 13 years ago
Mehul Sevantilal Shah
Mehul Sevantilal Shah
Director
almost 13 years ago
Dilip Atmaram Patel
Dilip Atmaram Patel
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form DPT-3-05022020-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-23092019
Auditor?s certificate-23092019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Notice of resignation;-06122018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-12072018_signed
Annual return as per schedule V of the Companies Act,1956-11072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form 20B-11072018_signed
Form MGT-7-11072018_signed