Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Dharmendrakumar Karasanbhai Chavda
Dharmendrakumar Karasanbhai Chavda
Director/Designated Partner
over 4 years ago
Suresh Chandra Liladhar Jobanputra
Suresh Chandra Liladhar Jobanputra
Director/Designated Partner
over 28 years ago

Past Directors

Lal Singh
Lal Singh
Director
over 5 years ago
Suraj Sureshchandra Jobanputra
Suraj Sureshchandra Jobanputra
Director
over 19 years ago
Kishor Liladhar Jobanputra
Kishor Liladhar Jobanputra
Director
over 28 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form ADT-1-19112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-27102019_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
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16012019-signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-27112017