Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,130
Authorised Capital
3,100,000

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 3 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Additional Director
over 5 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
about 7 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
about 7 years ago
Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 11 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
over 17 years ago

Documents

Form DPT-3-13102020-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-04072020_signed
Interest in other entities;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(2)-21032020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Form AOC - 4 CFS-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed