Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
3,000,000

Directors

Chandulal Ratilal Babaria
Chandulal Ratilal Babaria
Whole Time Director
over 2 years ago
Hardik Shashikant Patel
Hardik Shashikant Patel
Director
over 20 years ago
Dalsukhbhai Vrajlal Raghani
Dalsukhbhai Vrajlal Raghani
Managing Director
over 29 years ago
Dilipbhai Laxmanbhai Kanani
Dilipbhai Laxmanbhai Kanani
Whole Time Director
over 29 years ago

Past Directors

Abhay Jagdishchandra Mithani
Abhay Jagdishchandra Mithani
Director
over 20 years ago
Ashish Chandulal Babaria
Ashish Chandulal Babaria
Whole Time Director
over 28 years ago
Kalanbhai Laxmanbhai Kanani
Kalanbhai Laxmanbhai Kanani
Whole Time Director
over 28 years ago
Hitesh Prahladrai Vyas
Hitesh Prahladrai Vyas
Whole Time Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed