Company Information

CIN
Status
Date of Incorporation
24 September 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 October 2021
Paid Up Capital
153,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavesh Bharatkumar Kadakia
Bhavesh Bharatkumar Kadakia
Director/Designated Partner
almost 3 years ago
Tejas Vinodchandra Butala
Tejas Vinodchandra Butala
Director/Designated Partner
almost 3 years ago

Past Directors

Kalpesh Punamchand Desai
Kalpesh Punamchand Desai
Additional Director
almost 5 years ago
Kamlesh Punamchand Desai
Kamlesh Punamchand Desai
Director
almost 24 years ago
Radhaben Bharatkumar Kadakia
Radhaben Bharatkumar Kadakia
Director
over 34 years ago
Bharatkumar Shantilal Kadakia
Bharatkumar Shantilal Kadakia
Managing Director
over 34 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-01102020_signed
Resignation letter-30092020
Optional Attachment-(2)-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-30072019-signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-13092018_signed