Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mayur Navinchandra Gandhi
Director
over 31 years ago
over 31 years ago
Past Directors
Bhishma Ashokkumar Gandhi
Additional Director
over 6 years ago
over 6 years ago
Gandhi Ashok Navinchandra
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-19122019-signed
Form DIR-12-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form MGT-7-061115.OCT
