Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,044,000
Authorised Capital
5,000,000

Directors

Vinaykumar Pawankumar Choudhary
Vinaykumar Pawankumar Choudhary
Director/Designated Partner
over 4 years ago
Vikas Jain
Vikas Jain
Director
over 4 years ago

Past Directors

Belikumari Rakeshbhai Sharma
Belikumari Rakeshbhai Sharma
Director
about 6 years ago
Rakeshbhai Sharma Madheshwarsingh
Rakeshbhai Sharma Madheshwarsingh
Director
about 8 years ago
Sanjay Chaudhary Lakhanlal
Sanjay Chaudhary Lakhanlal
Director
about 8 years ago
Binita Patwary
Binita Patwary
Director
over 29 years ago
Raj Kumar Patwary
Raj Kumar Patwary
Director
over 32 years ago

Charges

0
16 July 2001
Canara Bank
20 Lak
16 July 2001
Canara Bank
0
16 July 2001
Canara Bank
0
16 July 2001
Canara Bank
0
16 July 2001
Canara Bank
0

Documents

Form DIR-11-17112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Acknowledgement received from company-22102019
Proof of dispatch-22102019
Interest in other entities;-22102019
Notice of resignation filed with the company-22102019
Evidence of cessation;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-27062019_signed
Form AOC-4-22062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-25022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022018
Copies of the utility bills as mentioned above (not older than two months)-25022018
Copy of board resolution authorizing giving of notice-25022018