Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,200
Authorised Capital
1,100,000

Directors

Parimal Jayvadan Jariwala
Parimal Jayvadan Jariwala
Director/Designated Partner
over 2 years ago
Akshay Vasantlal Mehta
Akshay Vasantlal Mehta
Director/Designated Partner
over 2 years ago
Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director/Designated Partner
over 2 years ago
Montu Ashokbhai Aiwala
Montu Ashokbhai Aiwala
Director/Designated Partner
over 2 years ago
Anuj Vasantlal Mehta
Anuj Vasantlal Mehta
Director/Designated Partner
over 3 years ago
Arjav Akshay Mehta
Arjav Akshay Mehta
Director/Designated Partner
over 6 years ago
Arnav Akshay Mehta
Arnav Akshay Mehta
Director/Designated Partner
almost 18 years ago

Past Directors

Nitinkumar Dayarambhai Patel
Nitinkumar Dayarambhai Patel
Director
over 21 years ago
Bharatkumar Dayarambhai Patel
Bharatkumar Dayarambhai Patel
Director
over 21 years ago

Documents

Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-23112020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-20062019-signed
Form DPT-3-10062019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-23082018
Form AOC-4-30072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-12-06042018_signed
Form DIR-11-06042018_signed
Notice of resignation filed with the company-02042018
Evidence of cessation;-02042018
Notice of resignation;-02042018
Acknowledgement received from company-02042018
Proof of dispatch-02042018
Optional Attachment-(1)-02042018
Form MGT-7-27112017_signed