Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saryu Mahendra Gandhi
Saryu Mahendra Gandhi
Director/Designated Partner
almost 5 years ago
Mahendrakumar Mukundrai Gandhi
Mahendrakumar Mukundrai Gandhi
Director
over 28 years ago

Past Directors

Ravi Mahendra Gandhi
Ravi Mahendra Gandhi
Director
almost 20 years ago
Pooja Mahendrakumar Gandhi
Pooja Mahendrakumar Gandhi
Director
over 28 years ago
Dineshkumar Mukundrai Gandhi
Dineshkumar Mukundrai Gandhi
Director
over 31 years ago

Documents

Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24092019-signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Form AOC-4-16112016_signed