Company Information

CIN
Status
Date of Incorporation
26 February 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
21,500,000

Directors

Chiragbhai Bhargav Kumar Bhatt
Chiragbhai Bhargav Kumar Bhatt
Director/Designated Partner
over 2 years ago
Mahendra Manchharam Prajapat
Mahendra Manchharam Prajapat
Director/Designated Partner
almost 3 years ago

Past Directors

Chetan Laxmikant Garge
Chetan Laxmikant Garge
Additional Director
over 3 years ago
Shailendrasingh Hotelal Yadav
Shailendrasingh Hotelal Yadav
Additional Director
about 4 years ago
Alkesh Dashrathlal Jani
Alkesh Dashrathlal Jani
Director
about 8 years ago
Sima Ketan Patel
Sima Ketan Patel
Director
almost 17 years ago
Muktaben Mohanlal Patel
Muktaben Mohanlal Patel
Director
almost 17 years ago
Bhupatlal Thakersi Dhamsania
Bhupatlal Thakersi Dhamsania
Director
about 38 years ago
Mohanlal Thakershibhai Patel
Mohanlal Thakershibhai Patel
Director
almost 41 years ago

Documents

Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DPT-3-09092020-signed
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-12102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Form INC-28-01082018-signed