Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,220
Authorised Capital
1,000,000

Directors

Vipul Tansukhlal Shah
Vipul Tansukhlal Shah
Director/Designated Partner
over 2 years ago
Surendra Madhavrao Khade
Surendra Madhavrao Khade
Director/Designated Partner
almost 4 years ago

Past Directors

Jayesh Pushpavadan Jani
Jayesh Pushpavadan Jani
Additional Director
about 8 years ago
Ajay Jivanlal Mistry
Ajay Jivanlal Mistry
Whole Time Director
about 8 years ago
Vinodbhai Talreja
Vinodbhai Talreja
Director
about 11 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Form DPT-3-27112019-signed
Form DPT-3-19112019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Notice of resignation;-27122017
Acknowledgement received from company-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Form DIR-11-27122017_signed
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Notice of resignation filed with the company-27122017
Optional Attachment-(1)-27122017
Proof of dispatch-27122017
Form MGT-7-09112017_signed