Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Sakir Motanwala
Sahil Sakir Motanwala
Director/Designated Partner
about 1 year ago
Safwan Sakirbhai Motanwala
Safwan Sakirbhai Motanwala
Director
over 5 years ago

Past Directors

Ankesh Ajay Gupta
Ankesh Ajay Gupta
Director
over 5 years ago
Shakil Azizbhai Gorwala
Shakil Azizbhai Gorwala
Director
over 7 years ago
Kishanbhai Jethabhai Patel
Kishanbhai Jethabhai Patel
Director
over 7 years ago
Ramesh Moolkaran Gadhvi
Ramesh Moolkaran Gadhvi
Director
over 7 years ago
Ritesh Vijay Vakil
Ritesh Vijay Vakil
Director
almost 19 years ago
Ravilal Manilal Shah
Ravilal Manilal Shah
Director
almost 26 years ago
Purshottam Jethabhai Patel
Purshottam Jethabhai Patel
Director
over 28 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-04122020_signed
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Auditor?s certificate-01102020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-02082019_signed
Resignation letter-31072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed