Company Information

CIN
Status
Date of Incorporation
22 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

. Devendra
. Devendra
Director/Designated Partner
almost 2 years ago
Nayana Vinayakrao Desai
Nayana Vinayakrao Desai
Director/Designated Partner
almost 3 years ago
Reshma Surendrabhai Vyas
Reshma Surendrabhai Vyas
Director/Designated Partner
almost 9 years ago

Past Directors

Mahmadbhai Hussainbhai Mansuri
Mahmadbhai Hussainbhai Mansuri
Director Appointed In Casual Vacancy
over 4 years ago
Vishal Prakashbhai Vyas
Vishal Prakashbhai Vyas
Director
about 10 years ago
Prakash Surendrabhai Vyas
Prakash Surendrabhai Vyas
Director
about 10 years ago
Moulik Prakash Vyas
Moulik Prakash Vyas
Director
about 10 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form INC-22-17122019_signed
Form DIR-12-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-19042018_signed