Company Information

CIN
Status
Date of Incorporation
30 April 1992
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

Kush Rupenbhai Navinchandra
Kush Rupenbhai Navinchandra
Director/Designated Partner
over 2 years ago
Mohit Somchand Shah
Mohit Somchand Shah
Director/Designated Partner
over 2 years ago
Rupen Navinchandra Navinchandra
Rupen Navinchandra Navinchandra
Director
over 2 years ago
Darshana Rupenbhai Navinchandra
Darshana Rupenbhai Navinchandra
Director
over 33 years ago

Past Directors

Ranna Navinchandra Navinchandra
Ranna Navinchandra Navinchandra
Director
over 33 years ago

Documents

Form DPT-3-14052021_signed
Optional Attachment-(1)-29122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-27112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017