Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,320
Authorised Capital
2,500,000

Directors

Rajesh Chinubhai Sutaria
Rajesh Chinubhai Sutaria
Director/Designated Partner
over 2 years ago
Paresh Madhusudan Joshi
Paresh Madhusudan Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Lucky Pukhraj Sharma
Lucky Pukhraj Sharma
Director
over 6 years ago
Jashavantbhai Patel
Jashavantbhai Patel
Director
about 7 years ago
Sushila Vijaykumar Tebhukar
Sushila Vijaykumar Tebhukar
Director
over 13 years ago
Vijaykumar Ganpatrav Tebhukar
Vijaykumar Ganpatrav Tebhukar
Director
over 13 years ago
Rajesh Paresh Joshi
Rajesh Paresh Joshi
Director
over 17 years ago
Rakesh Paresh Joshi
Rakesh Paresh Joshi
Director
over 17 years ago
Kamlesh Ramswaroop Bhavsar
Kamlesh Ramswaroop Bhavsar
Director
over 22 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018
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 DIR-12-03112018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Evidence of cessation;-13082017