Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Sudhirkumar Balwantrai Charkhawala
Sudhirkumar Balwantrai Charkhawala
Director/Designated Partner
over 2 years ago
Viral Kantilal Gajjar
Viral Kantilal Gajjar
Director
about 19 years ago

Past Directors

Rajesh Kantilal Modi
Rajesh Kantilal Modi
Director
about 14 years ago
Alpesh Arvindlal Gandhi
Alpesh Arvindlal Gandhi
Director
about 19 years ago

Documents

Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Interest in other entities;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of resolution passed by the company-30092016