Company Information

CIN
Status
Date of Incorporation
26 April 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,391,220
Authorised Capital
10,000,000

Directors

Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 2 years ago
Satish Narayanbhai Pawar
Satish Narayanbhai Pawar
Director/Designated Partner
almost 6 years ago
Sneha Kalpesh Mehta
Sneha Kalpesh Mehta
Director/Designated Partner
about 8 years ago
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director
about 16 years ago

Past Directors

Kanaklata Shivram Agrawal
Kanaklata Shivram Agrawal
Director
about 17 years ago
Harnish Jayantilal Patel
Harnish Jayantilal Patel
Director
over 27 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Director
over 27 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Form DPT-3-02092020-signed
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Auditor?s certificate-21062019
Form MGT-14-06062019_signed
Form GNL-2-04062019-signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019