Company Information

CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Rohit Bhutia
Rohit Bhutia
Director/Designated Partner
over 2 years ago
Aditya Subhashchandra Bhutia
Aditya Subhashchandra Bhutia
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Vasantbhai Golwala
Prakash Vasantbhai Golwala
Director
over 33 years ago
Jayshree Dilip Shah
Jayshree Dilip Shah
Director
over 33 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-30062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-27062018_signed
Form DIR-11-26062018_signed
Acknowledgement received from company-26062018
Notice of resignation filed with the company-26062018
Evidence of cessation;-26062018
Notice of resignation;-26062018
Proof of dispatch-26062018
Optional Attachment-(4)-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(1)-23062018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-10122016_signed
Form ADT-1-08122016_signed
Form MGT-7-08122016_signed