Company Information

CIN
Status
Date of Incorporation
13 October 2004
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

Vijaykumar Chhaganlal Joshi
Vijaykumar Chhaganlal Joshi
Director/Designated Partner
almost 3 years ago
Lichhaman Singh
Lichhaman Singh
Director/Designated Partner
over 3 years ago

Past Directors

Vanita Mansukh Parmar
Vanita Mansukh Parmar
Additional Director
about 8 years ago
Vimal Arunbhai Mehta
Vimal Arunbhai Mehta
Director
over 9 years ago
Dhiren Anantrai Modi
Dhiren Anantrai Modi
Director
over 13 years ago
Yash Dilipkumar Patel
Yash Dilipkumar Patel
Director
over 15 years ago
Bharat Shantilal Bhavsar
Bharat Shantilal Bhavsar
Director
over 16 years ago
Kiran Govindji Lapasiya
Kiran Govindji Lapasiya
Director
about 20 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20112019-signed
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form MGT-14-28062019_signed
Form INC-22-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-01102018_signed