Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,579,400
Authorised Capital
10,000,000

Directors

Sunita Ashok Adukia
Sunita Ashok Adukia
Director/Designated Partner
about 4 years ago

Past Directors

Payal Sumeet Adukia
Payal Sumeet Adukia
Director
about 15 years ago
Sumeet Sitaram Adukia
Sumeet Sitaram Adukia
Additional Director
almost 16 years ago
Sitaram Kunjbihari Adukia
Sitaram Kunjbihari Adukia
Additional Director
almost 16 years ago
Ravi Shankar Malpani Hari Prasad
Ravi Shankar Malpani Hari Prasad
Director
over 22 years ago
Saroj Hariprasad Malpani
Saroj Hariprasad Malpani
Director
over 22 years ago
Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
about 29 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Form DPT-3-09112020-signed
Form MGT-14-03102020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Copy of written consent given by auditor-28072016
Optional Attachment-(1)-28072016