Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,819,000
Authorised Capital
2,000,000

Directors

Pankajkumar Gohil
Pankajkumar Gohil
Director/Designated Partner
almost 3 years ago

Past Directors

Mayur Rasikbhai Patel
Mayur Rasikbhai Patel
Whole Time Director
over 26 years ago
Natubhai Budhabhai Gohil
Natubhai Budhabhai Gohil
Whole Time Director
over 26 years ago
Anish Rameshbhai Desai
Anish Rameshbhai Desai
Whole Time Director
over 28 years ago

Documents

Form DPT-3-29102019-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-031114.OCT