Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Bharatkumar Shah
Dhaval Bharatkumar Shah
Director/Designated Partner
over 2 years ago
Manoj Lavjibhai Prajapati
Manoj Lavjibhai Prajapati
Additional Director
over 2 years ago

Past Directors

Sumeet Sitaram Adukia
Sumeet Sitaram Adukia
Additional Director
over 6 years ago
Annapurna Sarma Pusumarty
Annapurna Sarma Pusumarty
Director
about 10 years ago
Venkatasatyanarayana Sarma Pasumarthi
Venkatasatyanarayana Sarma Pasumarthi
Director
over 17 years ago
Lavjibhai Motibhai Prajapati
Lavjibhai Motibhai Prajapati
Director
about 33 years ago
Bharatkumar Vajechand Shah
Bharatkumar Vajechand Shah
Director
over 35 years ago

Charges

0
23 March 1992
The Vysya Bank Ltd.
25 Lak
23 March 1992
The Vysya Bank Ltd.
0
23 March 1992
The Vysya Bank Ltd.
0
23 March 1992
The Vysya Bank Ltd.
0
23 March 1992
The Vysya Bank Ltd.
0

Documents

Form DIR-11-09092020_signed
Acknowledgement received from company-08092020
Notice of resignation filed with the company-08092020
Form DIR-11-08092020_signed
Optional Attachment-(1)-08092020
Proof of dispatch-08092020
Notice of resignation filed with the company-07092020
Optional Attachment-(1)-07092020
Proof of dispatch-07092020
Acknowledgement received from company-07092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019