Company Information

CIN
Status
Date of Incorporation
30 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dushyant Bhanuprasad Mehta
Dushyant Bhanuprasad Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Bharatkumar Dahyabhai Joshi
Bharatkumar Dahyabhai Joshi
Whole Time Director
over 4 years ago
Nirakarbhai Harivarray Desai
Nirakarbhai Harivarray Desai
Additional Director
over 4 years ago
Hareshbhai Chandulal Bhatt
Hareshbhai Chandulal Bhatt
Whole Time Director
almost 7 years ago
Kalpesh Patel Ashokbhai
Kalpesh Patel Ashokbhai
Additional Director
almost 13 years ago
Rakeshkumar Subhashchandra Parikh
Rakeshkumar Subhashchandra Parikh
Director
almost 20 years ago
Umedbhai Jesangbhai Gohil
Umedbhai Jesangbhai Gohil
Director
almost 20 years ago

Documents

Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-25112020_signed
Form MSME FORM I-21102020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MSME FORM I-24082020_signed
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
Form DPT-3-05022020-signed
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MSME FORM I-21102019_signed