Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
1,806,000
Authorised Capital
10,000,000

Directors

Nirav Pradipbhai Vadher
Nirav Pradipbhai Vadher
Director
about 17 years ago
Vijay Vrajlal Vadher
Vijay Vrajlal Vadher
Director
almost 18 years ago
Narendra Vrajlal Vadher
Narendra Vrajlal Vadher
Director
almost 36 years ago
Upendra Vrajlal Vadher
Upendra Vrajlal Vadher
Director
almost 36 years ago
Pradip Vrajlal Vadher
Pradip Vrajlal Vadher
Managing Director
almost 36 years ago

Past Directors

Anuj Upendrabhai Vadher
Anuj Upendrabhai Vadher
Director
over 10 years ago
Manan Vijaybhai Vadher
Manan Vijaybhai Vadher
Additional Director
over 10 years ago
Hitesh Narendrabhai Vadher
Hitesh Narendrabhai Vadher
Additional Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form INC-28-28092020-signed
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-19092020
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Notice of resignation filed with the company-13082017
Notice of resignation;-13082017
Evidence of cessation;-13082017