Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,238,000
Authorised Capital
17,500,000

Directors

Mahesh Chhotubhai Pithawalla
Mahesh Chhotubhai Pithawalla
Director
almost 3 years ago
Biren Mahesh Pithawalla
Biren Mahesh Pithawalla
Director/Designated Partner
almost 3 years ago

Past Directors

Bharti Chhotubhai Pithawalla
Bharti Chhotubhai Pithawalla
Director
almost 11 years ago
Chhotubhai Keshavbhai Pithawalla
Chhotubhai Keshavbhai Pithawalla
Director
almost 31 years ago

Documents

Form DPT-3-28112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form DIR-12-21112017_signed
Optional Attachment-(2)-21112017
Interest in other entities;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Optional Attachment-(3)-21112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016