Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
725,000

Directors

Kartavya Sharad Patel
Kartavya Sharad Patel
Director
over 9 years ago

Past Directors

Girjashankar Chandrashankar Dave
Girjashankar Chandrashankar Dave
Additional Director
over 17 years ago
Smita Sharadbhai Patel
Smita Sharadbhai Patel
Additional Director
over 17 years ago
Jayeshbhai Bhalchandra Tripathi
Jayeshbhai Bhalchandra Tripathi
Director
almost 19 years ago

Documents

Form MGT-14-20052020_signed
Optional Attachment-(1)-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-13052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Form AOC-4-30102018_signed