Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,000
Authorised Capital
5,000,000
Directors
Anil Ghanshyam Gangwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaikunthbhai Gangji Kataria
Director
over 2 years ago
over 2 years ago
Past Directors
Rajnikant Trikamlal Vajani
Director
almost 23 years ago
almost 23 years ago
Rajiv Mansukhlal Kanani
Director
almost 23 years ago
almost 23 years ago
Charges
15 April 2005
Bank Of India
90 Lak
15 April 2005
Bank Of India
0
15 April 2005
Bank Of India
0
Documents
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Optional Attachment-(1)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Form MGT-7-29062020_signed
