Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Chanchal Vidhan Surana
Chanchal Vidhan Surana
Director/Designated Partner
almost 3 years ago
Sanjay Chandulal Upadhyay
Sanjay Chandulal Upadhyay
Director
about 17 years ago

Past Directors

Kalpesh Kiranji Jain
Kalpesh Kiranji Jain
Director
about 10 years ago
Vidhanchandra Tejraj Surana
Vidhanchandra Tejraj Surana
Additional Director
over 17 years ago

Documents

Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-29092020-signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-13082019-signed
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Resignation letter-17062019