Company Information

CIN
Status
Date of Incorporation
19 March 2007
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

Dineshpuri Jagdishpuri Goswami
Dineshpuri Jagdishpuri Goswami
Director/Designated Partner
almost 2 years ago
Kalpesh Apabhai Gadhavi
Kalpesh Apabhai Gadhavi
Director/Designated Partner
over 2 years ago
Bhutesh Bansikumar Barot
Bhutesh Bansikumar Barot
Director
almost 6 years ago

Past Directors

Parth Ileshkumar Shah
Parth Ileshkumar Shah
Director
over 17 years ago
Diptiben Ileshkumar Shah
Diptiben Ileshkumar Shah
Director
over 18 years ago
Ileshkumar Purshottamdas Shah
Ileshkumar Purshottamdas Shah
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Declaration by first director-19022020
Form DPT-3-29012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016