Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,546,000
Authorised Capital
5,000,000

Directors

Hetal Dhaval Patel
Hetal Dhaval Patel
Director
over 2 years ago
Deval Ravindra Nanavati
Deval Ravindra Nanavati
Whole Time Director
almost 27 years ago

Past Directors

Dhaval Patel Narendrabhai
Dhaval Patel Narendrabhai
Director
over 12 years ago
Anuja Ram Mankad
Anuja Ram Mankad
Whole Time Director
about 20 years ago
Vivek Prafulbhai Shah
Vivek Prafulbhai Shah
Whole Time Director
about 20 years ago
Ashish Narendra Shah
Ashish Narendra Shah
Director
about 20 years ago
Nitin Rajendra Nanavaty
Nitin Rajendra Nanavaty
Whole Time Director
about 20 years ago

Charges

10 Lak
17 November 2000
Union Bank Of India
10 Lak
17 November 2000
Union Bank Of India
0
17 November 2000
Union Bank Of India
0
17 November 2000
Union Bank Of India
0
17 November 2000
Union Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form MR-1-21072020_signed
Copy of board resolution-16072020
Copy of shareholders resolution-16072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DPT-3-28012020-signed
Form INC-22-03012020_signed
Copy of board resolution authorizing giving of notice-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30072019
Auditor?s certificate-30062019
Form DIR-12-05112018-signed
Optional Attachment-(1)-03112018
Evidence of cessation;-03112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed