Company Information

CIN
Status
Date of Incorporation
30 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,542,200
Authorised Capital
50,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
about 2 years ago
Rashmikant Balvantray Nanavati
Rashmikant Balvantray Nanavati
Director/Designated Partner
over 2 years ago
Hiteshbhai Pramodrai Sanghavi
Hiteshbhai Pramodrai Sanghavi
Director
over 2 years ago
Ram Kishor Agrawal
Ram Kishor Agrawal
Director/Designated Partner
almost 3 years ago
Bishwanath Agrawal
Bishwanath Agrawal
Director/Designated Partner
over 28 years ago

Past Directors

Shashikant Dilipkant Pandya
Shashikant Dilipkant Pandya
Director
over 14 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-05022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-07122018
Notice of resignation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-29112016_signed