Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jigar Ishvarlal Patel
Jigar Ishvarlal Patel
Director/Designated Partner
almost 6 years ago
Shivrambhai Ishwarlal Patel
Shivrambhai Ishwarlal Patel
Director
over 13 years ago
Shailesh Bhanwarlal Bhandari
Shailesh Bhanwarlal Bhandari
Director
almost 19 years ago

Past Directors

Manojkumar Babulal Agrawal
Manojkumar Babulal Agrawal
Director
over 13 years ago
Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Additional Director
over 14 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Director
almost 19 years ago

Charges

01 July 2022
Others
0
01 July 2022
Others
0

Documents

Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Form ADT-1-06102019_signed
List of share holders, debenture holders;-06102019
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-21102018_signed
Copy of resolution passed by the company-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Copy of written consent given by auditor-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Copy of written consent given by auditor-14092017