Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Shivdatt Giri
Pradip Shivdatt Giri
Director/Designated Partner
almost 3 years ago
Amit Kanubhai Shah
Amit Kanubhai Shah
Director
over 25 years ago

Past Directors

Nilesh Surendrabhai Patel
Nilesh Surendrabhai Patel
Director
over 31 years ago

Documents

Form DPT-3-07022020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(2)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-25042018_signed
Notice of resignation filed with the company-25042018
Form DIR-11-25042018_signed