Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Kanjibhai Raghavbhai Bhalala
Kanjibhai Raghavbhai Bhalala
Director/Designated Partner
about 9 years ago
Gordhanbhai Ramjibhai Lathia
Gordhanbhai Ramjibhai Lathia
Director
almost 27 years ago
Shardaben Gordhanbhai Lathia
Shardaben Gordhanbhai Lathia
Director
almost 32 years ago

Past Directors

Varshaben Rameshbhai Balar
Varshaben Rameshbhai Balar
Director
about 20 years ago
Jagdishbhai Purushottambhai Patel
Jagdishbhai Purushottambhai Patel
Director
almost 27 years ago
Rameshbhai Parshottambhai Balar
Rameshbhai Parshottambhai Balar
Director
almost 32 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Notice of resignation filed with the company-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Form DIR-11-24092018_signed
Proof of dispatch-24092018
Evidence of cessation;-24092018
Acknowledgement received from company-24092018
Form DIR-12-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Interest in other entities;-19122016
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed