Company Information

CIN
Status
Date of Incorporation
10 October 1991
Listing Status
Unlisted
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 799/-

Directors

Tulsiben Dilip Sapkale
Tulsiben Dilip Sapkale
Director/Designated Partner
almost 5 years ago
Kashmiraben Amrutbhai Patel
Kashmiraben Amrutbhai Patel
Director
almost 27 years ago

Past Directors

Vipulkumar Rameshchandra Bhatt
Vipulkumar Rameshchandra Bhatt
Additional Director
over 10 years ago
Nikitaben Vipulkumar Bhatt
Nikitaben Vipulkumar Bhatt
Director
over 10 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director
over 15 years ago
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 15 years ago
Alka Rupang Shah
Alka Rupang Shah
Director
over 15 years ago
Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 26 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-05022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-26092019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019