Company Information

CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,646,000
Authorised Capital
9,700,000

Directors

Varun Sharma
Varun Sharma
Director/Designated Partner
over 2 years ago
Ila Rajeshbhai Daftary
Ila Rajeshbhai Daftary
Director/Designated Partner
about 12 years ago

Past Directors

Manoj Savjibhai Sorathiya
Manoj Savjibhai Sorathiya
Director
about 14 years ago
Rajesh Janaklal Daftary
Rajesh Janaklal Daftary
Additional Director
over 14 years ago
Rita Jitendra Patel
Rita Jitendra Patel
Director
almost 16 years ago
Prakash Shivrajji Bagrecha
Prakash Shivrajji Bagrecha
Director
almost 16 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
almost 18 years ago
Bibhuti Kumar Pandey
Bibhuti Kumar Pandey
Director
almost 18 years ago
Ghewar Chand Sipani
Ghewar Chand Sipani
Director
over 18 years ago
Krishan Kumar Sipani
Krishan Kumar Sipani
Director
over 18 years ago
Santosh Jain
Santosh Jain
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020
Form MGT-7-12112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-07102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed