Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vishvesh Kantilal Shah
Vishvesh Kantilal Shah
Director/Designated Partner
over 4 years ago
Sanjaykumar Harikishan Sarawagi
Sanjaykumar Harikishan Sarawagi
Director
over 15 years ago

Past Directors

Harsha Primal Kamdar
Harsha Primal Kamdar
Director
over 27 years ago
Harikishan Sarawagi Devidutt
Harikishan Sarawagi Devidutt
Director
over 27 years ago

Documents

Form DPT-3-27112019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016