Company Information

CIN
Status
Date of Incorporation
03 February 1995
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

Dhaval Dineshbhai Sheth
Dhaval Dineshbhai Sheth
Director
about 10 years ago

Past Directors

Vishwesh Darshan Mehta
Vishwesh Darshan Mehta
Additional Director
about 3 years ago
Dhananjay Jasvantlal Chokshi
Dhananjay Jasvantlal Chokshi
Additional Director
over 7 years ago
Ramniklal Dudabhai Sojitra
Ramniklal Dudabhai Sojitra
Director
almost 31 years ago
Upen Parekh
Upen Parekh
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Notice of resignation;-06072018
Optional Attachment-(2)-06072018
Evidence of cessation;-06072018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017