Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
501,000
Authorised Capital
1,500,000
Directors
Anish Ambalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Utpal Kiritbhai Hutheesing
Beneficial Owner
about 21 years ago
about 21 years ago
Past Directors
Paresh Jitendrabhai Shah
Additional Director
almost 7 years ago
almost 7 years ago
Kayvanbhai Surendrabhai Sheth
Director
over 32 years ago
over 32 years ago
Charges
09 June 1995
Awagvani Finance Ltd.
35 Thousand
09 June 1995
Awagvani Finance Ltd.
0
09 June 1995
Awagvani Finance Ltd.
0
Documents
Form DPT-3-26022021-signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
Form DPT-3-05022020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Form DPT-3-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Interest in other entities;-07022019
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
