Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Dilipkumar Nalinkant Gandhi
Dilipkumar Nalinkant Gandhi
Director/Designated Partner
about 2 years ago
Harsh Dilipkumar Gandhi
Harsh Dilipkumar Gandhi
Director/Designated Partner
over 2 years ago
Pallaviben Dilipkumar Gandhi
Pallaviben Dilipkumar Gandhi
Director/Designated Partner
over 18 years ago

Past Directors

Narendrakumar Dalsukhdas Shah
Narendrakumar Dalsukhdas Shah
Additional Director
over 16 years ago
Jyotikaben Deepak Soni
Jyotikaben Deepak Soni
Director
almost 30 years ago
Deepak Ramniklal Soni
Deepak Ramniklal Soni
Director
almost 30 years ago

Documents

Form INC-28-11122019-signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Form MGT-7-02092019_signed
Form AOC-4-31082019_signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
Form AOC-4-09102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-14-18092017_signed