Company Information

CIN
Status
Date of Incorporation
03 January 1992
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvindkumar Chimanlal Sanghvi
Arvindkumar Chimanlal Sanghvi
Director
over 1 year ago
Sachin Premanand Barot
Sachin Premanand Barot
Director/Designated Partner
about 3 years ago
Suryakant Chatrabhuj Desai
Suryakant Chatrabhuj Desai
Director
almost 11 years ago

Past Directors

Sarveshwar Bijalbhai Bharwad
Sarveshwar Bijalbhai Bharwad
Director
over 7 years ago
Pratik Arvindkumar Sanghvi
Pratik Arvindkumar Sanghvi
Director
almost 17 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form PAS-6-19092020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-16122017_signed
Form DIR-12-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of written consent given by auditor-09122017
List of share holders, debenture holders;-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Evidence of cessation;-23032017
Acknowledgement received from company-23032017
Proof of dispatch-23032017