Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
312,000
Authorised Capital
1,000,000

Directors

Homyar Pesi Vakil
Homyar Pesi Vakil
Director/Designated Partner
over 2 years ago
Sureshkumar Roshanlal Jain
Sureshkumar Roshanlal Jain
Director/Designated Partner
over 2 years ago
Mohit Rajiv Mardia
Mohit Rajiv Mardia
Additional Director
over 2 years ago
Dineshkumar Girdharilal Jagnani
Dineshkumar Girdharilal Jagnani
Director/Designated Partner
over 2 years ago
Ankit Dhruvkumar Shah
Ankit Dhruvkumar Shah
Director/Designated Partner
almost 4 years ago
Jyotiprasad Devkinandan Chiripal
Jyotiprasad Devkinandan Chiripal
Individual Subscriber
about 6 years ago
Indrajeet Anath Mitra
Indrajeet Anath Mitra
Additional Director
over 6 years ago
Apoorva Ghanshyam Vyas
Apoorva Ghanshyam Vyas
Director
about 7 years ago
Ravindra Maghiram Agrawal
Ravindra Maghiram Agrawal
Director
about 14 years ago
Tejas Vinubhai Shah
Tejas Vinubhai Shah
Director
over 25 years ago

Past Directors

Jagat Champaklal Kasat
Jagat Champaklal Kasat
Additional Director
over 10 years ago
Kamlesh Bhupendra Trivedi
Kamlesh Bhupendra Trivedi
Director
over 19 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-09102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed