Company Information

CIN
Status
Date of Incorporation
09 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

Manish Vinaykant Doshi
Manish Vinaykant Doshi
Director/Designated Partner
about 2 years ago
Bharatbhai Bhavanbhai Vagadia
Bharatbhai Bhavanbhai Vagadia
Director/Designated Partner
over 2 years ago
Viren Bharatbhai Vagadia
Viren Bharatbhai Vagadia
Director/Designated Partner
about 5 years ago

Past Directors

Amit Dhirajlal Vagadia
Amit Dhirajlal Vagadia
Director
almost 19 years ago

Documents

Form DIR-12-16102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-18092020-signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Form INC-22-26022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_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-3-22112019-signed
Form AOC-4-14012019_signed