Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Divyesh Navinchandra Kevalia
Divyesh Navinchandra Kevalia
Director/Designated Partner
about 5 years ago
Malaykumar Vinodray Jhaveri
Malaykumar Vinodray Jhaveri
Director/Designated Partner
about 5 years ago

Past Directors

Kamlesh Lalji Sodha
Kamlesh Lalji Sodha
Director
over 26 years ago
Vinod Prabhulal Mehta
Vinod Prabhulal Mehta
Director
almost 32 years ago
Jyoti Vinodchandra Mehta
Jyoti Vinodchandra Mehta
Director
almost 32 years ago

Documents

Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-19072019-signed
Auditor?s certificate-23062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019