Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Nishant Vasantbhai Sakhvala
Nishant Vasantbhai Sakhvala
Director/Designated Partner
over 2 years ago
Vasantbhai Karamshibhai Sakhvala
Vasantbhai Karamshibhai Sakhvala
Director
about 32 years ago

Past Directors

Jayantilal Karamshibhai Sakhwala
Jayantilal Karamshibhai Sakhwala
Director
about 32 years ago

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Evidence of cessation;-01072017
Form DIR-12-01072017_signed
Form DIR-11-01072017_signed
Notice of resignation filed with the company-01072017