Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
14,007,000
Authorised Capital
155,000,000

Directors

Narendra More
Narendra More
Director/Designated Partner
over 3 years ago
Hemant Bhagwandas Ahuja
Hemant Bhagwandas Ahuja
Director/Designated Partner
over 8 years ago
Bharatbhai Gordhandas Patel
Bharatbhai Gordhandas Patel
Director/Designated Partner
about 16 years ago

Past Directors

Rajendrakumar Agrawal Bhagawatiprasad
Rajendrakumar Agrawal Bhagawatiprasad
Additional Director
over 18 years ago
Sudhir Jamnadas Shah
Sudhir Jamnadas Shah
Director
about 25 years ago

Documents

Form ADT-1-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-15092020-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Evidence of cessation;-04092017
Form DIR-12-04092017_signed