Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavana Malay Pandit
Bhavana Malay Pandit
Director/Designated Partner
over 2 years ago
Surendr Chandrakant Datania
Surendr Chandrakant Datania
Director/Designated Partner
almost 10 years ago

Past Directors

Heena Mayank Pandit
Heena Mayank Pandit
Director
almost 31 years ago
Malay Shirishbhai Pandit
Malay Shirishbhai Pandit
Director
almost 31 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-01012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form DIR-12-090216.OCT
Optional Attachment 1-090216.PDF
Declaration by the first director-090216.PDF
Letter of Appointment-090216.PDF