Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Hemantbhai Desai
Ankit Hemantbhai Desai
Director
over 2 years ago
Hemant Ishwarlal Desai
Hemant Ishwarlal Desai
Beneficial Owner
over 6 years ago
Kalpana Hemant Desai
Kalpana Hemant Desai
Director
almost 13 years ago
Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director
about 18 years ago

Past Directors

Jitendra Ishvarlal Desai
Jitendra Ishvarlal Desai
Director
over 17 years ago
Suhashini Jayant Pandya
Suhashini Jayant Pandya
Director
over 17 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
about 18 years ago
Kishorbhai Thakarshibhai Mavani
Kishorbhai Thakarshibhai Mavani
Director
almost 20 years ago
Pandit Bhikhabhai Rana
Pandit Bhikhabhai Rana
Director
almost 34 years ago
Kirit Raojibhai Patel
Kirit Raojibhai Patel
Director
almost 36 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form DPT-3-26082020-signed
Directors report as per section 134(3)-02082020
Auditor?s certificate-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Form AOC-4-02082020_signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form DPT-3-01062019
Auditor?s certificate-01062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed