Company Information

CIN
Status
Date of Incorporation
09 December 1996
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
450,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Handa
Sunilkumar Handa
Director/Designated Partner
over 1 year ago
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director/Designated Partner
almost 2 years ago
Ismet Tehmesp Khambatta
Ismet Tehmesp Khambatta
Director/Designated Partner
almost 2 years ago

Past Directors

Hasmukh Chandulal Patel
Hasmukh Chandulal Patel
Director
about 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Evidence of cessation;-17022018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-161015.OCT