Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,760
Authorised Capital
30,000,000

Directors

Dharmendrakumar Karasanbhai Chavda
Dharmendrakumar Karasanbhai Chavda
Director/Designated Partner
over 5 years ago
Lal Singh
Lal Singh
Director/Designated Partner
over 5 years ago
Suresh Chandra Liladhar Jobanputra
Suresh Chandra Liladhar Jobanputra
Director/Designated Partner
over 29 years ago

Past Directors

Suraj Sureshchandra Jobanputra
Suraj Sureshchandra Jobanputra
Director
over 19 years ago
Kishor Liladhar Jobanputra
Kishor Liladhar Jobanputra
Director
over 29 years ago

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017