Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,900,000
Authorised Capital
7,000,000

Directors

Nandish Prakashbhai Shah
Nandish Prakashbhai Shah
Director/Designated Partner
almost 3 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director/Designated Partner
almost 3 years ago
Krunal Nandubhai Patel
Krunal Nandubhai Patel
Director/Designated Partner
almost 3 years ago
Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director
over 17 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
almost 31 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
almost 31 years ago

Past Directors

Rajendrabhai Manubhai Patel
Rajendrabhai Manubhai Patel
Director
about 12 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
almost 31 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form PAS-6-04122020_signed
Form PAS-6-08082020_signed
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Optional Attachment-(2)-20022020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form GNL-2-04122019-signed
Form DPT-3-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-30092019_signed
Form MGT-14-27092019_signed
Directors report as per section 134(3)-23092019