Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,060,200
Authorised Capital
2,500,000

Past Directors

Krishnakant Vitthalbhai Patel
Krishnakant Vitthalbhai Patel
Additional Director
over 10 years ago
Umedbhai Jesangbhai Gohil
Umedbhai Jesangbhai Gohil
Additional Director
over 10 years ago
Hareshbhai Chandulal Bhatt
Hareshbhai Chandulal Bhatt
Additional Director
over 11 years ago
Kalpesh Patel Ashokbhai
Kalpesh Patel Ashokbhai
Additional Director
over 11 years ago
Rajesh Chandresh Parikh
Rajesh Chandresh Parikh
Additional Director
over 13 years ago
Sanjaykumar Bhimji Mungra
Sanjaykumar Bhimji Mungra
Additional Director
over 14 years ago
Sejal Rajesh Parikh
Sejal Rajesh Parikh
Director
over 25 years ago
Ilaben Chandreshbhai Parikh
Ilaben Chandreshbhai Parikh
Director
over 31 years ago

Documents

Form INC-28-15102020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy of court order or NCLT or CLB or order by any other competent authority.-15102020
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-05082019-signed
Form DPT-3-25062019-signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-19112018
Statement of Subsidiaries as per section 129 - Form AOC-1-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed