Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,150,000
Authorised Capital
5,000,000
Directors
Harsha Govindbhai Barot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bachubhai Tulsidas Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Keyurkumar Mahendrakumar Shah
Director
over 10 years ago
over 10 years ago
Meenaben Vipulbhai Barot
Director
over 11 years ago
over 11 years ago
Dhanraj Ashwinbhai Brahmbhatt
Director
over 11 years ago
over 11 years ago
Ajitkumar Champaklal Chokshi
Director
over 15 years ago
over 15 years ago
Charges
27 December 1999
Allahbad Bank
25 Lak
24 December 1999
Allahbad Bank
25 Lak
24 December 1999
Allahbad Bank
0
27 December 1999
Allahbad Bank
0
24 December 1999
Allahbad Bank
0
27 December 1999
Allahbad Bank
0
Documents
Form ADT-3-01102020_signed
Resignation letter-30092020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-04112019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
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
