Company Information

CIN
Status
Date of Incorporation
22 January 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rasila Nitin Ghelani
Rasila Nitin Ghelani
Director/Designated Partner
over 2 years ago
Jagruti Sanjay Patel
Jagruti Sanjay Patel
Director
almost 17 years ago

Past Directors

Zubin Russ Balaporia
Zubin Russ Balaporia
Director
about 14 years ago
Sanjaykumar Jivrajbhai Patel
Sanjaykumar Jivrajbhai Patel
Director
over 23 years ago
Russ Framroze Balaporia
Russ Framroze Balaporia
Managing Director
almost 47 years ago
Nitin Narsibhai Ghelani
Nitin Narsibhai Ghelani
Director
almost 47 years ago

Documents

Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08082019-signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(2)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Form MGT-7-27122016_signed