Company Information

CIN
Status
Date of Incorporation
09 December 2004
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

Narendra Ratilal Kantawala
Narendra Ratilal Kantawala
Director/Designated Partner
over 2 years ago
Vinita Varunnath Maira
Vinita Varunnath Maira
Director/Designated Partner
about 8 years ago
Bharat Trivedi
Bharat Trivedi
Manager/Secretary
about 8 years ago
Pallavi Pradyuman Kantawala
Pallavi Pradyuman Kantawala
Director/Designated Partner
about 8 years ago
Kiritkumar Mithalal Shah
Kiritkumar Mithalal Shah
Director/Designated Partner
about 8 years ago
Pankajbhai Upendrabhai Dave
Pankajbhai Upendrabhai Dave
Director
almost 21 years ago

Past Directors

Samir Mahendrabhai Patel
Samir Mahendrabhai Patel
Director
almost 21 years ago

Documents

Form DPT-3-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form ADT-1-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form DIR-12-07102017_signed
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed