Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
about 2 years ago
Pradipgiri Anandgiri Goswami
Pradipgiri Anandgiri Goswami
Director/Designated Partner
over 3 years ago
Nidhi Kirtikumar Patel
Nidhi Kirtikumar Patel
Director/Designated Partner
about 6 years ago

Past Directors

Kirit Sanghvi
Kirit Sanghvi
Director
about 16 years ago
Jayshree Kiritbhai Sanghvi
Jayshree Kiritbhai Sanghvi
Director
over 26 years ago
Yatin Hasmukhlal Doshi
Yatin Hasmukhlal Doshi
Director
over 26 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-21122020_signed
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy of board resolution authorizing giving of notice-23072020
Optional Attachment-(1)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Declaration by first director-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-01062019_signed
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019