Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Shekhar Jitendra Parikh
Shekhar Jitendra Parikh
Director
over 2 years ago
Ravin Mahadevbhai Desai
Ravin Mahadevbhai Desai
Director
almost 3 years ago
Jayesh Nanubhai Parekh
Jayesh Nanubhai Parekh
Director/Designated Partner
over 25 years ago
Anjana Mahadevbhai Desai
Anjana Mahadevbhai Desai
Director
almost 34 years ago

Past Directors

Sneha Jatin Desai
Sneha Jatin Desai
Director
over 29 years ago
Mahadev Ranchhodji Desai
Mahadev Ranchhodji Desai
Director
almost 34 years ago

Documents

Form DPT-3-05022021-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03102019-signed
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018