Company Information

CIN
Status
Date of Incorporation
16 October 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Prakash Jashvantlal Shah
Prakash Jashvantlal Shah
Director
almost 2 years ago
Gyanchand Pipara
Gyanchand Pipara
Director/Designated Partner
almost 2 years ago

Past Directors

Paresh Vijaychandra Christian
Paresh Vijaychandra Christian
Director
over 6 years ago
Shriram Sadashiv Zodpe
Shriram Sadashiv Zodpe
Director
almost 25 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04112019-signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of resolution passed by the company-19082017
Copy of the intimation sent by company-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed