Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
823,750
Authorised Capital
1,000,000

Directors

Rishabh Nayanbhai Sharma
Rishabh Nayanbhai Sharma
Director
over 2 years ago
Nayan Kantilal Sharma
Nayan Kantilal Sharma
Director
over 2 years ago
Mina Harishbhai Patel
Mina Harishbhai Patel
Director
about 21 years ago
Patel Harishkumar Ambalal
Patel Harishkumar Ambalal
Director
about 21 years ago

Past Directors

Dineshchandra Ramchandra Patel
Dineshchandra Ramchandra Patel
Director
over 19 years ago

Documents

Form PAS-6-10112020_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016