Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ishit Hitesh Bhatt
Ishit Hitesh Bhatt
Additional Director
almost 14 years ago
Chetanbhai Harikrushna Bhatt
Chetanbhai Harikrushna Bhatt
Director
about 30 years ago
Hitesh Harekrishna Bhatt
Hitesh Harekrishna Bhatt
Director
about 30 years ago

Past Directors

Amit Kanubhai Shah
Amit Kanubhai Shah
Director
about 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02072019_signed
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DIR-11-02072019_signed
Acknowledgement received from company-02072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-24102016_signed