Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,011,500
Authorised Capital
10,000,000

Directors

Rajeevkumar Vedprakash Mehra
Rajeevkumar Vedprakash Mehra
Director/Designated Partner
over 2 years ago
Vrushal Vasantbhai Gajera
Vrushal Vasantbhai Gajera
Director/Designated Partner
almost 3 years ago
Sunny Bakulbhai Gajera
Sunny Bakulbhai Gajera
Director/Designated Partner
about 4 years ago
Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Additional Director
over 4 years ago
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director
almost 30 years ago
Kamlesh Dhudalal Shah
Kamlesh Dhudalal Shah
Director
almost 30 years ago
Amish Vinod Shah
Amish Vinod Shah
Director
almost 30 years ago
Manish Shah
Manish Shah
Director
almost 30 years ago

Past Directors

Sumtilal Dhudalal Shah
Sumtilal Dhudalal Shah
Director
almost 30 years ago

Documents

Interest in other entities;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(4)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-17072017_signed
Optional Attachment-(1)-17072017
Copy of written consent given by auditor-17072017
Copy of the intimation sent by company-17072017
Form ADT-3-15052017-signed