Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kalpesh Ramniklal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramniklal Keshavlal Sheth
Director
about 13 years ago
about 13 years ago
Manojbhai Bhikhalal Modi
Director
about 13 years ago
about 13 years ago
Past Directors
Brijesh Ravindrakumar Bhatt
Director
about 13 years ago
about 13 years ago
Kiritkumar Chinubhai Shah
Director
about 30 years ago
about 30 years ago
Charges
24 February 2004
United Bank Of India
25 Lak
24 February 2004
United Bank Of India
0
24 February 2004
United Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01102019-signed
Form DPT-3-30092019-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Notice of resignation;-06062019
Optional Attachment-(2)-06062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-26112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
