Company Information

CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pratik Rajendrabhai Gandhi
Pratik Rajendrabhai Gandhi
Director/Designated Partner
almost 3 years ago
Vipul Rajendrabhai Gandhi
Vipul Rajendrabhai Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Dhirajlal Gandhi
Rajendra Dhirajlal Gandhi
Director
almost 16 years ago
Aswinkumar Dhirajlal Gandhi
Aswinkumar Dhirajlal Gandhi
Director
almost 16 years ago

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
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
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form ADT-3-05102018-signed
Form ADT-1-22092018_signed
Resignation letter-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-13042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018
Form MGT-14-12042018_signed
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018