Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Hemang Patel
Hemang Patel
Director/Designated Partner
almost 3 years ago
Ashish Sudhirbhai Khurana
Ashish Sudhirbhai Khurana
Director
over 11 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 20 years ago

Past Directors

Paulomi Jabal Lashkari
Paulomi Jabal Lashkari
Additional Director
almost 9 years ago
Bhanuprasad Govindlal Patel
Bhanuprasad Govindlal Patel
Director
about 21 years ago
Sudhir Madhavdas Khurana
Sudhir Madhavdas Khurana
Director
about 24 years ago

Documents

Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Evidence of cessation;-25022017