Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,070
Authorised Capital
10,000,000

Directors

Shaily Nikishbhai Khandwala
Shaily Nikishbhai Khandwala
Director/Designated Partner
over 2 years ago
Mahadevsingh Champawat
Mahadevsingh Champawat
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendrasinh Chhagansinh Rahevar
Mahendrasinh Chhagansinh Rahevar
Director
about 8 years ago
Jagdevsinh Shekhavat
Jagdevsinh Shekhavat
Director
about 12 years ago
Hanupriya Nirmal Kishore Sharma
Hanupriya Nirmal Kishore Sharma
Director
about 21 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-20012020-signed
Form BEN - 2-24112019_signed
Form DPT-3-16112019-signed
Declaration under section 90-14112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Evidence of cessation;-27082018
Declaration by first director-27082018
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Proof of dispatch-27082018
Form MGT-7-07122017_signed
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed