Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Directors
Mihir Africawala Dharmeshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmeshkumar Rameshchandra Africawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ravi Dujodwala .
Director
over 7 years ago
over 7 years ago
Sanjeevkumar Vishwakarma Sunderlal
Director
over 7 years ago
over 7 years ago
Manoj Vishweswar Rajak
Director
almost 11 years ago
almost 11 years ago
Abha Suneet Kabra
Director
almost 17 years ago
almost 17 years ago
Laddevi Shradkumar Somani
Director
almost 17 years ago
almost 17 years ago
Sandeep Agarwal
Director
almost 18 years ago
almost 18 years ago
Pradeepkumar Radheyshyam Poddar
Director
almost 19 years ago
almost 19 years ago
Charges
29 May 2009
Bank Of India
85 Lak
28 May 2009
Bank Of India
85 Lak
29 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
29 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
29 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
Documents
Form DIR-12-27092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Acknowledgement received from company-29082020
Optional Attachment-(1)-29082020
Notice of resignation filed with the company-29082020
Form DIR-11-29082020
Form DIR-11-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Proof of dispatch-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18112019-signed
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-3-09102018-signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
