Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,013,000
Authorised Capital
10,500,000

Directors

Swatiben Kamleshbhai Hirpara
Swatiben Kamleshbhai Hirpara
Director/Designated Partner
over 2 years ago
Jay Kamleshbhai Hirpara
Jay Kamleshbhai Hirpara
Director
almost 3 years ago
Sanket Gaurangbhai Zaveri
Sanket Gaurangbhai Zaveri
Director
almost 20 years ago
Kamlesh Jasmatbhai Hirapara
Kamlesh Jasmatbhai Hirapara
Director
about 30 years ago

Past Directors

Vimalkumar Ravjibhai Gevaria
Vimalkumar Ravjibhai Gevaria
Director
almost 20 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form DPT-3-05072019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form ADT-1-05012019_signed
Optional Attachment-(1)-05012019
Copy of written consent given by auditor-05012019
Copy of resolution passed by the company-05012019
Form DIR-12-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Statement of the fact and reasons for not holding the AGM-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018