Company Information

CIN
Status
Date of Incorporation
24 May 1993
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

Umeshbhai Ghanshyambhai Lavingia
Umeshbhai Ghanshyambhai Lavingia
Director
almost 2 years ago
Raj Umeshbhai Lavingia
Raj Umeshbhai Lavingia
Director/Designated Partner
over 2 years ago
Meenaben Umeshbhai Lavingia
Meenaben Umeshbhai Lavingia
Director
over 32 years ago

Past Directors

Anand Umeshbhai Lavingia
Anand Umeshbhai Lavingia
Director
over 24 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-14-18092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170918
Optional Attachment-(1)-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Altered memorandum of association-13092017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016