Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,753,400
Authorised Capital
30,000,000

Directors

Kamalkumar Sheth
Kamalkumar Sheth
Director/Designated Partner
about 2 years ago
Udayanbhai Laljibhai Gajjar
Udayanbhai Laljibhai Gajjar
Director/Designated Partner
over 2 years ago
Soham Sudhir Thacker
Soham Sudhir Thacker
Director/Designated Partner
about 6 years ago

Past Directors

Dilipkumar Vijaykumar Thakkar
Dilipkumar Vijaykumar Thakkar
Additional Director
almost 3 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Evidence of cessation;-25122018
Optional Attachment-(1)-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed