Company Information
CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
34,830,000
Authorised Capital
35,000,000
Directors
Chetan Vishandas Khattar
Director
almost 17 years ago
almost 17 years ago
Bhavik Suryakant Parikh
Director
over 19 years ago
over 19 years ago
Past Directors
Rohit Chawla
Additional Director
over 7 years ago
over 7 years ago
Kaushlyaben Lalchand Vasvani
Additional Director
over 10 years ago
over 10 years ago
Navin Lalchand Vaswani
Additional Director
over 10 years ago
over 10 years ago
Lalchand Bhagchand Vaswani
Additional Director
over 10 years ago
over 10 years ago
Mohanlal Gopaldas Gulabani
Director
over 11 years ago
over 11 years ago
Kunal Pitamber Manglani
Director
about 15 years ago
about 15 years ago
Ila Dilip Shah
Director
almost 27 years ago
almost 27 years ago
Dilip Rasiklal Shah
Director
almost 27 years ago
almost 27 years ago
Documents
Form DIR-12-13062019-signed
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(4)-30052019
Optional Attachment-(1)-22042019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Notice of resignation;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(5)-03072018
Optional Attachment-(4)-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(3)-03072018
Form MGT-7-21032018_signed
