Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimaben Prafulbhai Patel
Nimaben Prafulbhai Patel
Director/Designated Partner
over 2 years ago
Falgunbhai Pravinbhai Shah
Falgunbhai Pravinbhai Shah
Director
over 2 years ago
Mehulkumar Pravinchandra Modi
Mehulkumar Pravinchandra Modi
Director/Designated Partner
about 5 years ago

Past Directors

Pinakinbhai Rasiklal Shah
Pinakinbhai Rasiklal Shah
Director
almost 14 years ago
Vijaykumar Chandulal Mehta
Vijaykumar Chandulal Mehta
Director
over 17 years ago
Himanshu Jashwantlal Shah
Himanshu Jashwantlal Shah
Whole Time Director
almost 21 years ago
Hiren Jashvantlal Shah
Hiren Jashvantlal Shah
Whole Time Director
about 21 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-17022021_signed
Form DPT-3-01012021_signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed