Company Information
CIN
Status
Date of Incorporation
02 November 2000
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
Trilochansingh Sujansingh Saluja
Director
about 25 years ago
about 25 years ago
Mahendrasing Sujansing Salvja
Director
about 25 years ago
about 25 years ago
Ranveersing Trilochansingh Saluja
Director
about 25 years ago
about 25 years ago
Saluja Ravdeepsingh Mahendrasingh
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Amrjitkaur Trilochansing Saluja
Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of written consent given by auditor-13102016
