Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,432,500
Authorised Capital
6,000,000

Directors

Sheela Mundhra
Sheela Mundhra
Director
about 2 years ago
Shashi Ashwini Devpura
Shashi Ashwini Devpura
Director
over 2 years ago

Past Directors

Narendra Dhupar
Narendra Dhupar
Director
over 19 years ago
Nisha Omprakash Dhupar
Nisha Omprakash Dhupar
Director
over 30 years ago

Documents

Form DPT-3-22012020-signed
Form DPT-3-16012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Notice of resignation;-26092019
Declaration by first director-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019