Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,556,920
Authorised Capital
7,000,000

Directors

Dipika Dipak Ranpura
Dipika Dipak Ranpura
Director/Designated Partner
about 2 years ago
Viral Deepakbhai Ranpura
Viral Deepakbhai Ranpura
Director/Designated Partner
almost 3 years ago

Past Directors

Hemal Babubhai Rathod
Hemal Babubhai Rathod
Additional Director
about 6 years ago
Tanviben Manojkumar Pandya
Tanviben Manojkumar Pandya
Director
over 9 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
over 11 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Additional Director
over 11 years ago

Documents

Form DPT-3-14122020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018