Company Information
CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Anant Chamanlal Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Vishanji Thacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Lalchand Lalwani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Valji Harji Patel
Additional Director
almost 11 years ago
almost 11 years ago
Anita Ramesh Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Parag Champklal Premani
Additional Director
almost 11 years ago
almost 11 years ago
Rayshi Kheraj Maheshwari
Additional Director
almost 11 years ago
almost 11 years ago
Kamlesh Balchand Ganatra
Director
over 14 years ago
over 14 years ago
Satish Sunder Shetty
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-09112020-signed
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
