Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,053,880
Authorised Capital
13,000,000

Directors

Sweta Vipinchandra Shah
Sweta Vipinchandra Shah
Director/Designated Partner
almost 11 years ago
Rupalben Tushar Pandya
Rupalben Tushar Pandya
Director
about 11 years ago
Tushar Rohitbhai Pandya
Tushar Rohitbhai Pandya
Director
almost 21 years ago

Past Directors

Raju Narayan Kadam
Raju Narayan Kadam
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form PAS-3-05032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032018
Copy of Board or Shareholders? resolution-02032018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form PAS-3-280216.OCT
Resltn passed by the BOD-260216.PDF
List of allottees-260216.PDF
Form MGT-7-211215.OCT