Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Saumil Arvind Bhavnagari
Saumil Arvind Bhavnagari
Additional Director
over 5 years ago
Shital Manubhai Sheth
Shital Manubhai Sheth
Additional Director
almost 7 years ago
Thakor Suresh Bhalagi
Thakor Suresh Bhalagi
Director
about 10 years ago
Manishkumar Ajaybhai Shrivastava
Manishkumar Ajaybhai Shrivastava
Director
about 10 years ago
Rupakkumar Kumudchandra Shah
Rupakkumar Kumudchandra Shah
Director
almost 19 years ago
Pranav Ashwinbhai Sheth
Pranav Ashwinbhai Sheth
Director
about 19 years ago

Documents

Form DIR-12-21122020_signed
Interest in other entities;-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-22012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-20112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-29062019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed