Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mukesh Babulal Singhvi
Mukesh Babulal Singhvi
Director/Designated Partner
over 2 years ago
Kishorbhai Karmashibhai Thakkar
Kishorbhai Karmashibhai Thakkar
Director/Designated Partner
over 2 years ago
Shambhu Mema Gogara
Shambhu Mema Gogara
Director/Designated Partner
over 5 years ago
Tribhuvan Singhvi
Tribhuvan Singhvi
Director
almost 6 years ago
Ashokkumar Amarchand Singhvi
Ashokkumar Amarchand Singhvi
Director/Designated Partner
almost 6 years ago

Past Directors

Mayank Singhvi
Mayank Singhvi
Director
almost 6 years ago
Pushpraj Manekchand Bafna
Pushpraj Manekchand Bafna
Director
over 21 years ago
Manekchand Narsinghmal Bafna
Manekchand Narsinghmal Bafna
Director
over 21 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-18092020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-17062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form DIR-12-06062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Interest in other entities;-05062020
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Interest in other entities;-02032020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-29032019_signed