Company Information

CIN
Status
Date of Incorporation
14 November 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,000,000

Directors

Apurva Jayantilal Parekh
Apurva Jayantilal Parekh
Director/Designated Partner
over 2 years ago
Mrunal Harshadbhai Golwala
Mrunal Harshadbhai Golwala
Director/Designated Partner
about 4 years ago
Ketan Ramniklal Batavia
Ketan Ramniklal Batavia
Director/Designated Partner
over 7 years ago

Past Directors

Maithili Apurva Parekh
Maithili Apurva Parekh
Director
over 9 years ago
Neerav Apurva Parekh
Neerav Apurva Parekh
Director
over 17 years ago
Rama Jayantilal Parekh
Rama Jayantilal Parekh
Additional Director
almost 18 years ago
Kalpana Apurva Parekh
Kalpana Apurva Parekh
Director
over 25 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-07012020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-24042019_signed
Resignation letter-24042019
Form DIR-12-13082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018
Form AOC-4-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Directors report as per section 134(3)-14072018
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed