Company Information

CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
356,600
Authorised Capital
500,000

Directors

Siddhartha Atul Gandhi
Siddhartha Atul Gandhi
Director/Designated Partner
over 2 years ago
Hina Atul Gandhi
Hina Atul Gandhi
Director/Designated Partner
over 6 years ago
Heer Robin Gandhi
Heer Robin Gandhi
Additional Director
over 6 years ago
Nozer Patel Rustomji
Nozer Patel Rustomji
Director
over 38 years ago

Past Directors

Devdatt Suryakant Mehta
Devdatt Suryakant Mehta
Director
over 38 years ago

Charges

0
20 October 1999
Bank Of Baroda
4 Lak
16 April 1998
Bank Of Baroda
24 Lak
16 April 1998
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0
16 April 1998
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Proof of dispatch-17022020
Notice of resignation;-17022020
Acknowledgement received from company-17022020
Optional Attachment-(1)-17022020
Form DIR-11-17022020_signed
Notice of resignation filed with the company-17022020
Form DIR-11-12022020_signed
Notice of resignation filed with the company-12022020
Acknowledgement received from company-12022020
Proof of dispatch-12022020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form DPT-3-27102019-signed
Optional Attachment-(1)-24102019
Form MSME FORM I-13102019_signed
Form DPT-3-11102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed