Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Rameshbhai Prajapati
Amit Rameshbhai Prajapati
Director/Designated Partner
over 2 years ago
Reena Rajendra Shah
Reena Rajendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Mukund Rohitbhai Rajput
Mukund Rohitbhai Rajput
Director
about 7 years ago
Rajendra Girdhardas Shah
Rajendra Girdhardas Shah
Additional Director
over 8 years ago
Makbulhusen Rathod
Makbulhusen Rathod
Director
about 14 years ago
Sikandarkhan C Dayma
Sikandarkhan C Dayma
Director
about 14 years ago
Ravi Rajiv Kotia
Ravi Rajiv Kotia
Director
about 17 years ago
Rajiv Rameshchandra Kotia
Rajiv Rameshchandra Kotia
Director
over 29 years ago

Documents

Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Optional Attachment-(1)-26082020
Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form INC-22-10102019_signed
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form DPT-3-09102019-signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed