Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
841,700
Authorised Capital
1,000,000

Directors

Chunibhai Haribhai Gajera
Chunibhai Haribhai Gajera
Director/Designated Partner
almost 3 years ago
Vrushal Vasantbhai Gajera
Vrushal Vasantbhai Gajera
Director/Designated Partner
almost 3 years ago
Vasantbhai Haribhai Gajera
Vasantbhai Haribhai Gajera
Director/Designated Partner
about 3 years ago
Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director
about 19 years ago
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director
over 24 years ago

Past Directors

Keval Kishor Virani
Keval Kishor Virani
Director
about 19 years ago
Nirav Anil Virani
Nirav Anil Virani
Director
about 19 years ago

Documents

Form DPT-3-12112020-signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-14-11112019_signed
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Copy of Board or Shareholders? resolution-01102018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018