Company Information

CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,570,000
Authorised Capital
0

Directors

Vinodkumar Mohanlal Bhatt
Vinodkumar Mohanlal Bhatt
Director
about 2 years ago
Nileshkumar Keshavlal Faldu
Nileshkumar Keshavlal Faldu
Director/Designated Partner
over 2 years ago
Bipinbhai Maneklal Patel
Bipinbhai Maneklal Patel
Director/Designated Partner
over 2 years ago
Pravinbhai Maneklal Patel
Pravinbhai Maneklal Patel
Director/Designated Partner
over 2 years ago
Jayantibhai Mohanbhai Kumbhani
Jayantibhai Mohanbhai Kumbhani
Director/Designated Partner
almost 3 years ago
Rameshbhai Ravajibhai Talavia
Rameshbhai Ravajibhai Talavia
Director
over 3 years ago
Tejas Piyushkumar Patel
Tejas Piyushkumar Patel
Director/Designated Partner
about 4 years ago
Mohanlal Laljibhai Rami
Mohanlal Laljibhai Rami
Director
about 8 years ago

Past Directors

Ketankumar Parashottamdas Patel
Ketankumar Parashottamdas Patel
Additional Director
almost 9 years ago
Bhikhabhai Gandalal Patel
Bhikhabhai Gandalal Patel
Additional Director
almost 9 years ago
Bhogilal Ambalal Patel
Bhogilal Ambalal Patel
Additional Director
almost 9 years ago
Vrajmohan Ramanlal Shah
Vrajmohan Ramanlal Shah
Additional Director
over 10 years ago
Piyushkumar Krishnaprasad Patel
Piyushkumar Krishnaprasad Patel
Director
over 23 years ago
Gangasahay Mahadevprasad Pathak
Gangasahay Mahadevprasad Pathak
Director
over 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-09012018
Approval letter for extension of AGM;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Approval letter of extension of financial year or AGM-04012018
Form AOC-4-04012018_signed
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Optional Attachment-(1)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
List of share holders, debenture holders;-21072017
Form DIR-12-03042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017