Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
4,000,000

Directors

Hemnani Mohanlal Lalchand
Hemnani Mohanlal Lalchand
Additional Director
over 2 years ago
Prakash Chhugani
Prakash Chhugani
Director/Designated Partner
almost 9 years ago

Past Directors

Bakul Patel
Bakul Patel
Director
over 9 years ago
Vikas Rameshchandra Ramani
Vikas Rameshchandra Ramani
Additional Director
over 10 years ago
Ketan Bharatkumar Shah
Ketan Bharatkumar Shah
Director
over 25 years ago
Vidhyut Bharatkumar Shah
Vidhyut Bharatkumar Shah
Director
over 25 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Proof of dispatch-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Acknowledgement received from company-20012017
Evidence of cessation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Notice of resignation;-20012017