Company Information

CIN
Status
Date of Incorporation
16 October 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
300
Authorised Capital
2,500,000

Directors

Aishwarya Prayasvin Patel
Aishwarya Prayasvin Patel
Additional Director
about 2 years ago
Akanksha Prayasvin Patel
Akanksha Prayasvin Patel
Additional Director
about 2 years ago
Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
over 2 years ago
Ravinkumar Shah
Ravinkumar Shah
Director/Designated Partner
about 5 years ago
Bhupendra Kantilal Clerk
Bhupendra Kantilal Clerk
Director/Designated Partner
about 47 years ago

Past Directors

Prashant Chandrakant Amin
Prashant Chandrakant Amin
Director
about 18 years ago
Sudha Sumantrai Desai
Sudha Sumantrai Desai
Director
over 26 years ago

Documents

Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020
Declaration by first director-15092020
Form DIR-12-15092020_signed
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form DPT-3-26062020-signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Auditor?s certificate-17062020
Form MSME FORM I-03062020_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-06082019-signed
Form BEN - 2-29072019_signed