Company Information

CIN
Status
Date of Incorporation
03 November 1993
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

Pradip Laxmanbhai Gohel
Pradip Laxmanbhai Gohel
Director
over 2 years ago
Amit Bharatji Thakor
Amit Bharatji Thakor
Director/Designated Partner
almost 5 years ago

Past Directors

Vinodkumar Laxmanbhai Gohel
Vinodkumar Laxmanbhai Gohel
Director
about 26 years ago
Mayur Rasiklal Shah
Mayur Rasiklal Shah
Director
over 31 years ago

Documents

Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018