Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,777,500
Authorised Capital
98,000,000

Directors

Riddhesh Girishbhai Bhandari
Riddhesh Girishbhai Bhandari
Director/Designated Partner
over 2 years ago
Kevan Riddheshbhai Bhandari
Kevan Riddheshbhai Bhandari
Director/Designated Partner
over 2 years ago
Bhaveshkumar Girishbhai Bhandari
Bhaveshkumar Girishbhai Bhandari
Director
about 17 years ago
Jitendra Prakashchandra Shah
Jitendra Prakashchandra Shah
Director
almost 18 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director
over 18 years ago
Girishkumar Amrutlal Bhandari
Girishkumar Amrutlal Bhandari
Director/Designated Partner
almost 22 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form GNL-2-21062018-signed
Optional Attachment-(1)-20062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062018
Form PAS-3-17062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062018