Company Information

CIN
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harishbhai Fatandas Sawlani
Harishbhai Fatandas Sawlani
Director/Designated Partner
over 1 year ago
Murli Fatandas Sawlani
Murli Fatandas Sawlani
Director/Designated Partner
over 1 year ago
Omprakash Vishandas Lakhwani
Omprakash Vishandas Lakhwani
Director/Designated Partner
over 1 year ago
Vasudev Fatandas Sawlani
Vasudev Fatandas Sawlani
Director/Designated Partner
almost 2 years ago

Past Directors

Nilofar Khozaim Motiwala
Nilofar Khozaim Motiwala
Director
almost 13 years ago
Khozaim Abdealli Motiwala
Khozaim Abdealli Motiwala
Director
almost 13 years ago

Documents

Form DPT-3-11052021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-14-08012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Altered memorandum of association-07012021
Optional Attachment-(1)-07012021
Optional Attachment-(2)-07012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Altered articles of association-07012021
Optional Attachment-(4)-07012021
Optional Attachment-(3)-07012021
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form ADT-1-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of written consent given by auditor-25122020
Altered articles of association-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(2)-25122020
Altered memorandum of association-25122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form MGT-6-26092020_signed
Form DIR-12-26092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020