Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,467,400
Authorised Capital
50,000,000

Directors

Ishwarlal Shivdas Patel
Ishwarlal Shivdas Patel
Director/Designated Partner
about 13 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director
almost 18 years ago
Jaikishan L Sajnani
Jaikishan L Sajnani
Director
over 19 years ago

Past Directors

Manishbhai Dahyalal Patel
Manishbhai Dahyalal Patel
Additional Director
over 6 years ago
Sanjaybhai Ishwarbhai Patel
Sanjaybhai Ishwarbhai Patel
Director
about 12 years ago
Bipinchandra Ishwarlal Patel
Bipinchandra Ishwarlal Patel
Additional Director
over 14 years ago
Vikramkumar Tulsidas Jain
Vikramkumar Tulsidas Jain
Director
almost 18 years ago

Documents

Form DIR-12-29102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_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 DPT-3-30062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed