Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,390
Authorised Capital
500,000

Directors

Kamlesh Chimanlal Gandhi
Kamlesh Chimanlal Gandhi
Director/Designated Partner
over 2 years ago
Darshana Saumil Pandya
Darshana Saumil Pandya
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Chimanlal Gandhi
Mukesh Chimanlal Gandhi
Director
about 10 years ago
Pravinbhai Ladhubhai Shah
Pravinbhai Ladhubhai Shah
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-11082020
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Form ADT-3-30062018-signed
Resignation letter-29062018