Company Information

CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,352,650
Authorised Capital
20,000,000

Directors

Hiralben Chiragkumar Gadhvi
Hiralben Chiragkumar Gadhvi
Director/Designated Partner
over 2 years ago
Vimlaben Sukhdev Gadhvi
Vimlaben Sukhdev Gadhvi
Director/Designated Partner
almost 8 years ago
Chirag Sukhdev Gadhvi
Chirag Sukhdev Gadhvi
Director/Designated Partner
almost 25 years ago

Past Directors

Karnidanji Mehardanji Charan
Karnidanji Mehardanji Charan
Director
over 23 years ago
Hitesh Shubhkaranji Gadhvi
Hitesh Shubhkaranji Gadhvi
Director
almost 27 years ago

Documents

Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form MGT-14-27062019_signed
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Notice of resignation;-05022018