Company Information

CIN
Status
Date of Incorporation
01 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Hitesh Bhimjibhai Solanki
Hitesh Bhimjibhai Solanki
Director/Designated Partner
over 2 years ago
Ramesh Hushmukhbhai Patel
Ramesh Hushmukhbhai Patel
Director/Designated Partner
over 2 years ago
Punvant Pukhraj Shah
Punvant Pukhraj Shah
Director/Designated Partner
over 2 years ago
Vinit Vinaychand Kankariya
Vinit Vinaychand Kankariya
Director/Designated Partner
almost 3 years ago

Past Directors

Vinaychand Premraj Kankariya
Vinaychand Premraj Kankariya
Director
over 22 years ago
Virendra Vinaychand Kankariya
Virendra Vinaychand Kankariya
Director
almost 30 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-28092020
Form DPT-3-29012020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05072019
Form INC-22-25122018_signed
Optional Attachment-(3)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed