Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ambusinh Punjaji Gol
Ambusinh Punjaji Gol
Director/Designated Partner
over 2 years ago
Pradeep Hiralal Shah
Pradeep Hiralal Shah
Director/Designated Partner
about 8 years ago
Uday Girishbhai Dave
Uday Girishbhai Dave
Director
about 10 years ago

Past Directors

Ramniklal Jamnalal Thakkar
Ramniklal Jamnalal Thakkar
Director
about 29 years ago
Charuben Kiritlal Thakkar
Charuben Kiritlal Thakkar
Director
about 29 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-29092017
Form DIR-12-29092017_signed
Optional Attachment-(1)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017