Company Information

CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
2,500,000

Directors

Nimishbhai Narendrabhai Patel
Nimishbhai Narendrabhai Patel
Director/Designated Partner
about 2 years ago
Gaurav Anubhai Sheth
Gaurav Anubhai Sheth
Director
almost 21 years ago
Shreyas Amratlal Shah
Shreyas Amratlal Shah
Director
over 28 years ago

Past Directors

Rameshbhai Gopaldas Parikh
Rameshbhai Gopaldas Parikh
Director
over 22 years ago
Kulin Vyas Bhailal
Kulin Vyas Bhailal
Director
over 22 years ago
Kaushal Ashokkumar Shah
Kaushal Ashokkumar Shah
Director
over 28 years ago

Charges

0
17 November 2008
Nutan Nagarik Sahakari Bank Ltd.
43 Thousand
17 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
17 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
17 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
17 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-02072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-31072017