Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
Prakash Himatlal Shukla
Prakash Himatlal Shukla
Director/Designated Partner
over 7 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
almost 18 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
about 23 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 23 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form DPT-3-02082019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form MGT-14-17062019_signed
Directors report as per section 134(3)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Notice of resignation filed with the company-01052018
Evidence of cessation;-01052018
Acknowledgement received from company-01052018
Form DIR-11-01052018_signed
Proof of dispatch-01052018