Company Information

CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,996,200
Authorised Capital
3,000,000

Directors

Gopika Dinesh P Medh Vaishnav
Gopika Dinesh P Medh Vaishnav
Director/Designated Partner
over 2 years ago
Roshan Nilesh Vaishnav
Roshan Nilesh Vaishnav
Director/Designated Partner
over 2 years ago
Vivek Nilesh Vaishnav
Vivek Nilesh Vaishnav
Director/Designated Partner
almost 3 years ago

Past Directors

Nilesh Vaishnav
Nilesh Vaishnav
Additional Director
over 16 years ago
Jayesh Vithlani
Jayesh Vithlani
Director
over 21 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-31072019-signed
Form DIR-11-14052019_signed
Form DIR-12-14052019_signed
Acknowledgement received from company-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Proof of dispatch-11032019