Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
555,000
Authorised Capital
600,000

Directors

Rajendrasinh Amarsang Vaghela
Rajendrasinh Amarsang Vaghela
Director/Designated Partner
over 2 years ago
Haresh Natubhai Patel
Haresh Natubhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Dhaval Dineshbhai Rao
Dhaval Dineshbhai Rao
Director
over 8 years ago
Sanjay Vitthaldas Thakkar
Sanjay Vitthaldas Thakkar
Director
over 16 years ago
Debashish Premprakash Ghosh
Debashish Premprakash Ghosh
Director
almost 21 years ago
Jigar Avinashbhai Brahmbhatt
Jigar Avinashbhai Brahmbhatt
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-04062019-signed
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form ADT-1-12052018_signed
Optional Attachment-(1)-12052018
Copy of written consent given by auditor-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018