Company Information

CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,573,130
Authorised Capital
5,000,000

Directors

Piyushbhai Acharya
Piyushbhai Acharya
Director/Designated Partner
over 2 years ago
Parsottamabhai Vaniya
Parsottamabhai Vaniya
Director/Designated Partner
over 2 years ago
Shaily Nikishbhai Khandwala
Shaily Nikishbhai Khandwala
Director
over 23 years ago

Past Directors

Raghuraj Singh Rajawat
Raghuraj Singh Rajawat
Director
almost 9 years ago
Kiran Chandel
Kiran Chandel
Director
almost 9 years ago
Kanubhai Amthabhai Thakore
Kanubhai Amthabhai Thakore
Director
about 15 years ago
Hanupriya Nirmal Kishore Sharma
Hanupriya Nirmal Kishore Sharma
Director
almost 18 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-09012020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Evidence of cessation;-06052019
Declaration by first director-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(4)-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-06052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Acknowledgement received from company-15062018
Notice of resignation filed with the company-15062018
Proof of dispatch-15062018
Evidence of cessation;-15062018
Optional Attachment-(1)-15062018