Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,076,000
Authorised Capital
60,000,000
Directors
Hasmukhbhai Chhaganbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayesh Ramniklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinchandra Chunilal Shah
Director
about 20 years ago
about 20 years ago
Vrajeshkumar Ramanlal Shah
Director
almost 31 years ago
almost 31 years ago
Vijaybhai Manubhai Thakkar
Director
almost 31 years ago
almost 31 years ago
Jagdish Thakkar
Director
almost 31 years ago
almost 31 years ago
Past Directors
Yogeshkumar Dahyabhai Patel
Director
about 20 years ago
about 20 years ago
Nitin Nagindas Shah
Director
almost 31 years ago
almost 31 years ago
Kantilal Kacharalal Patel
Director
almost 31 years ago
almost 31 years ago
Ashokbhai Fattechand Bhavsar
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Form MGT-14-29122020-signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
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.-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-24102019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-27062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-01082018
