Company Information

CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinay Jaswantraj Nahar
Vinay Jaswantraj Nahar
Director
over 2 years ago
Pradip Ajayraj Mehta
Pradip Ajayraj Mehta
Beneficial Owner
over 2 years ago
Ashok Mehta
Ashok Mehta
Beneficial Owner
over 28 years ago

Past Directors

Anil Parasmal Nahar
Anil Parasmal Nahar
Additional Director
almost 12 years ago
Mukesh Ajayraj Mehta
Mukesh Ajayraj Mehta
Additional Director
almost 12 years ago
Sanjay Vimalchand Deora
Sanjay Vimalchand Deora
Director
over 35 years ago
Shailadevi Pooranraj Shah
Shailadevi Pooranraj Shah
Director
over 36 years ago
Pooranraj Ghanpatraj Shah
Pooranraj Ghanpatraj Shah
Director
over 36 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-02112020_signed
Form ADT-1-31102020_signed
Form AOC-4-31102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-01012020-signed
Form BEN - 2-23102019_signed
Declaration under section 90-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-02082016
Form MGT-7-02082016_signed