Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
786,300
Authorised Capital
1,500,000

Directors

Champa Lal Chopra
Champa Lal Chopra
Director/Designated Partner
over 2 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
about 4 years ago
Gaurav Anchalia
Gaurav Anchalia
Director
over 11 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director/Designated Partner
about 15 years ago
Shashi Shrichand Bhansali
Shashi Shrichand Bhansali
Director
over 16 years ago

Past Directors

Bhikhubhai Chhimubhai Patel
Bhikhubhai Chhimubhai Patel
Director
over 17 years ago
Gopidas Daga
Gopidas Daga
Director
almost 22 years ago
Indersingh Sohanlal Dhupia
Indersingh Sohanlal Dhupia
Director
almost 23 years ago
Ghanshyam Ramkishan Chandak
Ghanshyam Ramkishan Chandak
Director
almost 23 years ago
Motilal Kasturchand Shah
Motilal Kasturchand Shah
Director
almost 23 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Director
almost 23 years ago
Vijaykumar Batukrai Desai
Vijaykumar Batukrai Desai
Director
almost 23 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed