Company Information

CIN
Status
Date of Incorporation
18 May 1994
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

Janak Mahendrabhai Contractor
Janak Mahendrabhai Contractor
Director
over 20 years ago

Past Directors

Mineshbhai Popatlal Mehta
Mineshbhai Popatlal Mehta
Additional Director
over 4 years ago
Sudhir Shantilal Shah
Sudhir Shantilal Shah
Director
over 8 years ago
Amit Atulkumar Chokshi
Amit Atulkumar Chokshi
Additional Director
over 8 years ago
Nareshbhai Popatlal Mehta
Nareshbhai Popatlal Mehta
Director
over 20 years ago
Saurabh Niranjan Dholakia
Saurabh Niranjan Dholakia
Director
over 20 years ago

Documents

Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
List of share holders, debenture holders;-04092018
Form DIR-12-25082017_signed
Optional Attachment-(1)-25082017
Optional Attachment-(1)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed