Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ilaben Rohitkumar Kapadia
Ilaben Rohitkumar Kapadia
Director/Designated Partner
over 3 years ago
Shaileshkumar Hasmukhlal Kapadia
Shaileshkumar Hasmukhlal Kapadia
Director
over 37 years ago
Pankajkumar Hasmukhlal Kapadia
Pankajkumar Hasmukhlal Kapadia
Director
over 37 years ago

Past Directors

Rohitkumar Hasmukhlal Kapadia
Rohitkumar Hasmukhlal Kapadia
Director
over 10 years ago

Documents

Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(2)-28102018
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
Optional Attachment-(1)-28102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF
Letter of Appointment-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF