Company Information

CIN
Status
Date of Incorporation
26 July 2002
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

Sanjay N Kapadia
Sanjay N Kapadia
Director/Designated Partner
over 2 years ago
Vandan Kapadia Sanjaybhai
Vandan Kapadia Sanjaybhai
Director/Designated Partner
about 8 years ago

Past Directors

Ramesh Sattarchand Jain
Ramesh Sattarchand Jain
Additional Director
over 11 years ago
Samir Bhupendra Shah
Samir Bhupendra Shah
Additional Director
over 11 years ago

Documents

Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-24102019-signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Notice of resignation;-30122017
Notice of resignation filed with the company-30122017
Letter of appointment;-30122017
Interest in other entities;-30122017
Evidence of cessation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Proof of dispatch-30122017
Acknowledgement received from company-30122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed