Company Information

CIN
Status
Date of Incorporation
16 March 2005
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Manharlal Khajuria
Himanshu Manharlal Khajuria
Director/Designated Partner
over 1 year ago
Sujit Dilipbhai Udani
Sujit Dilipbhai Udani
Director/Designated Partner
over 6 years ago
Purvi Piyush Parekh
Purvi Piyush Parekh
Director
almost 20 years ago

Past Directors

Tusharbhai Hasmukhray Dhruv
Tusharbhai Hasmukhray Dhruv
Director
over 7 years ago
Seema Himanshu Khajuria
Seema Himanshu Khajuria
Additional Director
over 16 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-18022020-signed
Auditor?s certificate-08022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-12072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Interest in other entities;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018