Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,220,190
Authorised Capital
6,300,000

Directors

Sunish Bharatbhai Thaker
Sunish Bharatbhai Thaker
Director
over 2 years ago
Deepakkumar Ramanlal Thakkar
Deepakkumar Ramanlal Thakkar
Director
about 24 years ago
Vinodbhai Gulabbhai Desai
Vinodbhai Gulabbhai Desai
Director
almost 26 years ago
Sainath Shankarrao Nicum
Sainath Shankarrao Nicum
Director
over 26 years ago
Mukesh Nanubhai Desai
Mukesh Nanubhai Desai
Director
over 26 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Optional Attachment-(1)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed