Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harsh Mahendrakumar Verma
Harsh Mahendrakumar Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Kumar Verma
Mahendra Kumar Verma
Additional Director
over 7 years ago
Kalpeshkumar Bishamberdayal Verma
Kalpeshkumar Bishamberdayal Verma
Additional Director
over 15 years ago
Atush Suryakant Patel
Atush Suryakant Patel
Director
over 20 years ago

Documents

Form DIR-12-18022020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Interest in other entities;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
Form DIR-12-27072018_signed