Company Information

CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kabir Dilipbhai Ashara
Kabir Dilipbhai Ashara
Additional Director
almost 7 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
about 23 years ago

Past Directors

Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
over 8 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 32 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-10012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-15102019_signed
Evidence of cessation;-10102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-12032019_signed
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-03032018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-01112017