Company Information
CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,852,000
Authorised Capital
2,500,000
Directors
Samir Harishbhai Gandhi
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Bhavnesh Harish Gandhi
Additional Director
over 3 years ago
over 3 years ago
Kahan S Gandhi
Additional Director
over 6 years ago
over 6 years ago
Charges
16 September 2005
Bank Of Baroda
50 Lak
16 September 2005
Bank Of Baroda
0
16 September 2005
Bank Of Baroda
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-08122017_signed
