Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,527,000
Authorised Capital
30,000,000

Directors

Sunil Prahladbhai Sevani
Sunil Prahladbhai Sevani
Director/Designated Partner
over 2 years ago

Past Directors

Kiranben Sunilbhai Sevani
Kiranben Sunilbhai Sevani
Additional Director
over 7 years ago
Prahladbhai Kishanchand Sewani
Prahladbhai Kishanchand Sewani
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017