Company Information

CIN
Status
Date of Incorporation
25 October 1994
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

Kirtida Rajendra Pandit
Kirtida Rajendra Pandit
Managing Director
over 2 years ago
Rajendra Laxman Pandit
Rajendra Laxman Pandit
Managing Director
over 2 years ago

Past Directors

Vidhi Rajendra Pandit
Vidhi Rajendra Pandit
Additional Director
over 15 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-10122019-signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Form ADT-3-24072018-signed
Resignation letter-19072018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed