Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sachin Mahendra Vadhavana
Sachin Mahendra Vadhavana
Director
over 2 years ago

Past Directors

Parsottambhai Vaghjibhai Patel
Parsottambhai Vaghjibhai Patel
Director
about 6 years ago
Ansari Zulfikar Ali Rustam Ali Perwez
Ansari Zulfikar Ali Rustam Ali Perwez
Director
almost 7 years ago
Ajay Vanvirkumar Mehta
Ajay Vanvirkumar Mehta
Director
over 13 years ago
Satishkumar Saboo Ghisalal
Satishkumar Saboo Ghisalal
Director
over 13 years ago
Jagdish Prasad Saboo
Jagdish Prasad Saboo
Director
about 23 years ago
Bhalesh Rasiklal Mehta
Bhalesh Rasiklal Mehta
Director
over 25 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Interest in other entities;-05032019
Optional Attachment-(3)-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Details of other Entity(s)-27102018
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 MGT-7-22112017_signed