Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Babul Harivadan Parikh
Babul Harivadan Parikh
Director/Designated Partner
over 2 years ago
Trishna Ashok Jadia
Trishna Ashok Jadia
Director
over 27 years ago

Past Directors

Pradeep Rabhuvir Mathur
Pradeep Rabhuvir Mathur
Director
over 29 years ago

Documents

Form MGT-14-09112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Optional Attachment-(3)-03112020
Altered memorandum of association-03112020
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Form DPT-3-09012020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018