Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Sanjay Dave
Sonal Sanjay Dave
Director
over 2 years ago
Tejas Dhirajbhai Karia
Tejas Dhirajbhai Karia
Director
about 24 years ago
Bhavna Bhargav Karia
Bhavna Bhargav Karia
Director
about 24 years ago
Sanjay Vinodrai Dave
Sanjay Vinodrai Dave
Director
about 24 years ago

Past Directors

Bhargav Dhirenbhai Karia
Bhargav Dhirenbhai Karia
Director
about 24 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-21122019_signed
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
Acknowledgement received from company-12032019
Proof of dispatch-12032019
Optional Attachment-(1)-12032019
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-12032019
Optional Attachment-(2)-12032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018