Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,904,440
Authorised Capital
35,000,000

Directors

Jayeshkumar Dhirajlal Mistry
Jayeshkumar Dhirajlal Mistry
Director/Designated Partner
over 2 years ago
Ashwinkumar Raghavbhai Bhadani
Ashwinkumar Raghavbhai Bhadani
Director/Designated Partner
over 2 years ago
Sanjay Jayantilal Mistry
Sanjay Jayantilal Mistry
Director/Designated Partner
over 4 years ago
Rameshbhai Raghavbhai Bhadani
Rameshbhai Raghavbhai Bhadani
Director
over 20 years ago

Documents

Form DPT-3-02112020-signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Interest in other entities;-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Form DPT-3-29092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-26072019_signed
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed