Company Information

CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shakti Harish Pandit
Shakti Harish Pandit
Director/Designated Partner
about 5 years ago
Mamtaben Harishbhai Pandit
Mamtaben Harishbhai Pandit
Director
almost 32 years ago

Past Directors

Archana Mukund Bakshi
Archana Mukund Bakshi
Director
over 5 years ago
Harishbhai Govindlal Pandit
Harishbhai Govindlal Pandit
Director
almost 32 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(2)-28092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form DPT-3-03082020-signed
Form DPT-3-31072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT