Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,458,000
Authorised Capital
20,000,000

Directors

Nupur Anil Shah
Nupur Anil Shah
Director/Designated Partner
over 2 years ago
Margi Jigneshbhai Jigneshbhai Shah
Margi Jigneshbhai Jigneshbhai Shah
Director/Designated Partner
over 6 years ago
Kunal Bipinchandra Mehta
Kunal Bipinchandra Mehta
Director
over 15 years ago
Sanjay Rameshchandra Shah
Sanjay Rameshchandra Shah
Director
over 15 years ago
Ankit Ashokkumar Gupta
Ankit Ashokkumar Gupta
Director
over 20 years ago
Sunil Bimalprasad Agrawal
Sunil Bimalprasad Agrawal
Director
over 20 years ago

Past Directors

Kishore Navinchandra Khatri
Kishore Navinchandra Khatri
Additional Director
over 7 years ago
Mihirkumar Mukeshbhai Mehta
Mihirkumar Mukeshbhai Mehta
Additional Director
over 7 years ago
Achal Natwar Daga
Achal Natwar Daga
Director
about 11 years ago

Documents

Form INC-22-15122019_signed
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(2)-24092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Optional Attachment-(3)-25072019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Optional Attachment-(4)-25072019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019