Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajubhai Bhagvanbhai Desai
Rajubhai Bhagvanbhai Desai
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Jayantibhai Bhavsar
Ashish Jayantibhai Bhavsar
Additional Director
about 7 years ago
Nikunj Rajnikant Barot
Nikunj Rajnikant Barot
Director
about 12 years ago
Paresh Kumar G Desai
Paresh Kumar G Desai
Director
over 19 years ago
Yashvant Somabhai Brahmbhatt
Yashvant Somabhai Brahmbhatt
Director
almost 20 years ago
Sunil Madhukar Jamkhandi
Sunil Madhukar Jamkhandi
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-23122020_signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22122020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DPT-3-28112019-signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-27122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Interest in other entities;-04112018