Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 April 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Popatbhai Vashrambhai Lukhi
Popatbhai Vashrambhai Lukhi
Director
about 21 years ago

Past Directors

Sureshbhai Manubhai Khunt
Sureshbhai Manubhai Khunt
Additional Director
almost 9 years ago
Dharmeshbhai Dayalbhai Thumar
Dharmeshbhai Dayalbhai Thumar
Director
over 14 years ago
Govindbhai Karshanbhai Viradiya
Govindbhai Karshanbhai Viradiya
Director
about 21 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
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
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-29102017_signed
Form DIR-12-30092017_signed
Letter of appointment;-25092017
Form AOC-4-11092017_signed
Optional Attachment-(1)-04092017
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Proof of dispatch-12012017
Evidence of cessation;-12012017
Optional Attachment-(2)-12012017
Notice of resignation filed with the company-12012017
Letter of appointment;-12012017
Form DIR-12-12012017_signed