Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,020
Authorised Capital
1,800,000

Directors

Raj Baldevsinh Jhala
Raj Baldevsinh Jhala
Director/Designated Partner
over 2 years ago
Mahesh Mansuklal Ved
Mahesh Mansuklal Ved
Director/Designated Partner
almost 7 years ago

Past Directors

Naman Jayantilal Parsana
Naman Jayantilal Parsana
Director
about 10 years ago
Hemanshu Pravinchandra Mehta
Hemanshu Pravinchandra Mehta
Additional Director
almost 12 years ago
Anil Amrutlal Gandhi
Anil Amrutlal Gandhi
Director
about 24 years ago
Manoj Shasikant Gandhi
Manoj Shasikant Gandhi
Director
about 24 years ago
Amit Shantilal Mehta
Amit Shantilal Mehta
Director
about 24 years ago

Documents

Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Acknowledgement received from company-08032019
Form DIR-11-08032019_signed
Notice of resignation filed with the company-08032019
Proof of dispatch-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-11112016_signed