Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,386,500
Authorised Capital
100,000,000

Directors

Gopal Navinbhai Dave
Gopal Navinbhai Dave
Director/Designated Partner
over 2 years ago
Varun Gopal Dave
Varun Gopal Dave
Director/Designated Partner
almost 13 years ago

Past Directors

Navinbhai Chandulal Dave
Navinbhai Chandulal Dave
Additional Director
about 8 years ago
Kamya Gopal Dave
Kamya Gopal Dave
Director
almost 14 years ago
Devanshi Dave Gopal
Devanshi Dave Gopal
Director
over 25 years ago

Documents

Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Form DIR-12-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-14-26102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018