Company Information

CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Nathalal Manvar
Rajesh Nathalal Manvar
Director/Designated Partner
over 2 years ago
Sahil Shaileshbhai Manvar
Sahil Shaileshbhai Manvar
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Nathalal Manvar
Shailesh Nathalal Manvar
Director
over 21 years ago
Rajnikant Meghjibhai Patel
Rajnikant Meghjibhai Patel
Director
over 21 years ago

Charges

13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Declaration by first director-30012020
Evidence of cessation;-30012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-20112019-signed
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018