Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Directors
Dishita Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabh Krishna Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kanchan Gopal Kabra
Director
over 7 years ago
over 7 years ago
Gopal Motilal Kabra
Director
over 8 years ago
over 8 years ago
Hitesh G Somani
Director
over 8 years ago
over 8 years ago
Archana Hitesh Somani
Director
almost 15 years ago
almost 15 years ago
Namrata Laluram Kabra
Director
about 20 years ago
about 20 years ago
Charges
16 October 2017
The Federal Bank Ltd
3 Crore
16 October 2017
Others
0
16 October 2017
Others
0
16 October 2017
Others
0
Documents
Form DPT-3-15042021-signed
Form DIR-12-12062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Form DPT-3-28012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-21092019_signed
Declaration under section 90-14092019
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of board resolution authorizing giving of notice-29082019
Optional Attachment-(1)-29082019
Form DIR-12-22072019_signed
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form DPT-3-04072019
