Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,532,680
Authorised Capital
3,000,000

Directors

Pradeep Kewal Banthia
Pradeep Kewal Banthia
Director/Designated Partner
over 7 years ago
Narendra Kumar Musraf
Narendra Kumar Musraf
Director/Designated Partner
over 9 years ago
Ashwini Joshi
Ashwini Joshi
Director
about 13 years ago

Past Directors

Saroj Sancheti
Saroj Sancheti
Director
almost 16 years ago
Kamalsingh Dulichand Sancheti
Kamalsingh Dulichand Sancheti
Director
almost 16 years ago
Rameshchandara Umiyashankar Pandya
Rameshchandara Umiyashankar Pandya
Director
over 36 years ago
Bhartiben Rameshbhai Pandya
Bhartiben Rameshbhai Pandya
Director
over 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form PAS-3-14092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Copy of the intimation sent by company-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-22062019_signed
Resignation letter-22062019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019