Company Information

CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,793,920
Authorised Capital
49,500,000

Directors

Anand Sureshbhai Desai
Anand Sureshbhai Desai
Director/Designated Partner
almost 3 years ago
Piyush Natvarlal Patel
Piyush Natvarlal Patel
Director/Designated Partner
almost 3 years ago
Vatsal Dinkerrai Naik
Vatsal Dinkerrai Naik
Director/Designated Partner
about 7 years ago
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
over 25 years ago
Pramod Paragji Patel
Pramod Paragji Patel
Director
almost 27 years ago
Pradipbhai Kamalkantbhai Shah
Pradipbhai Kamalkantbhai Shah
Director
almost 27 years ago
Ashwin Jayantilal Desai
Ashwin Jayantilal Desai
Director/Designated Partner
almost 28 years ago
Paras Ravindrabhai Mehta
Paras Ravindrabhai Mehta
Director
almost 28 years ago

Past Directors

Chetankumar Bhaskerbhai Desai
Chetankumar Bhaskerbhai Desai
Additional Director
almost 12 years ago
Trushar Rameschandra Desai
Trushar Rameschandra Desai
Additional Director
almost 12 years ago
Hetul Krishnakant Mehta
Hetul Krishnakant Mehta
Additional Director
almost 12 years ago
Dhawal Mahendra Parikh
Dhawal Mahendra Parikh
Nominee Director
about 18 years ago
Pravin Chhotubhai Desai
Pravin Chhotubhai Desai
Director
almost 25 years ago

Documents

Form MSME FORM I-17022021_signed
Form PAS-6-05022021_signed
Form PAS-6-25122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-13112020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DPT-3-06012020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
-21052019
Copy of resolution passed by the company-21052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Declaration by first director-24012019