Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,196,000
Authorised Capital
2,000,000

Directors

Parth Contractor
Parth Contractor
Director/Designated Partner
about 3 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director
almost 22 years ago

Past Directors

Lucky Pukhraj Sharma
Lucky Pukhraj Sharma
Additional Director
over 8 years ago
Solanki Ravikant Deesha
Solanki Ravikant Deesha
Additional Director
almost 10 years ago
Sunilkumar Jagdishprasad Bhartiya
Sunilkumar Jagdishprasad Bhartiya
Director
about 17 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03112018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Notice of resignation;-22072017
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016