Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Directors
Mihir Africawala Dharmeshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmeshkumar Rameshchandra Africawala
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manoj Vishweswar Rajak
Director
almost 17 years ago
almost 17 years ago
Mahavir Kailashchandra Somani
Director
almost 17 years ago
almost 17 years ago
Charges
18 April 2009
Bank Of India
91 Lak
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Resignation letter-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
