Company Information

CIN
Status
Date of Incorporation
26 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Nirmala Thakkar
Nirmala Thakkar
Director
over 37 years ago

Past Directors

Mayur Kishor Shah
Mayur Kishor Shah
Additional Director
almost 7 years ago
Madanan Pillaig
Madanan Pillaig
Additional Director
over 7 years ago
Devyani Kantawala
Devyani Kantawala
Director
over 37 years ago

Documents

Form ADT-1-03092020_signed
Form ADT-3-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Resignation letter-02092020
List of share holders, debenture holders;-14092019
Form DIR-12-14092019_signed
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form DIR-12-26032019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018