Company Information

CIN
Status
Date of Incorporation
24 November 2005
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

Bharatkumar Manilal Shah
Bharatkumar Manilal Shah
Director
over 17 years ago

Past Directors

Gangaben Somabhai Patel
Gangaben Somabhai Patel
Additional Director
almost 16 years ago
Bhagvatilal Dahyabhai Rao
Bhagvatilal Dahyabhai Rao
Director
about 16 years ago
Somabhai Shankarlal Patel
Somabhai Shankarlal Patel
Director
over 17 years ago
Dineshkumar Bharatbhai Darji
Dineshkumar Bharatbhai Darji
Director
over 17 years ago
Harshadkumar Keshavlal Prajapati
Harshadkumar Keshavlal Prajapati
Director
over 17 years ago
Kamlesh Shivshankar Pathak
Kamlesh Shivshankar Pathak
Additional Director
over 17 years ago
Pradip Kantilal Shah
Pradip Kantilal Shah
Director
about 20 years ago

Documents

Optional Attachment-(1)-27072020
Form DIR-12-27072020
Evidence of cessation;-27072020
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Evidence of cessation;-25022017
Form DIR-11-25022017_signed
Form DIR-12-25022017_signed
Notice of resignation;-25022017
Proof of dispatch-25022017
Notice of resignation filed with the company-25022017
Acknowledgement received from company-25022017
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-091115.OCT