Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,379,000
Authorised Capital
10,000,000

Directors

Gautam Prasanna Pincha
Gautam Prasanna Pincha
Director
over 16 years ago
Praveen Kumar Baid
Praveen Kumar Baid
Director
about 18 years ago

Past Directors

Bimal Baid
Bimal Baid
Director
almost 21 years ago
Pramodkumar Gulabchand Bothra
Pramodkumar Gulabchand Bothra
Whole Time Director
almost 21 years ago
Bhavin Shah Yashwantkumar
Bhavin Shah Yashwantkumar
Whole Time Director
almost 21 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
-03062019
Form MSME FORM I-29052019_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-26022018_signed
Optional Attachment-(1)-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed