Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Kiran Vallabhji Vaghela
Kiran Vallabhji Vaghela
Director/Designated Partner
over 2 years ago
Sandeep Indu Virmani
Sandeep Indu Virmani
Director/Designated Partner
over 2 years ago
Mahavir Kripalji Acharya
Mahavir Kripalji Acharya
Director/Designated Partner
over 2 years ago
Tejas Vinodbhai Kotak
Tejas Vinodbhai Kotak
Director/Designated Partner
over 2 years ago
Tushar Charandas Dayal
Tushar Charandas Dayal
Director/Designated Partner
about 3 years ago
Sudhin Bhagwandas Choksey
Sudhin Bhagwandas Choksey
Director
about 14 years ago
Neelkanth Hariprasad Chhaya
Neelkanth Hariprasad Chhaya
Director/Designated Partner
about 22 years ago
Kulumani Gopalkratnam Krishnamurthy
Kulumani Gopalkratnam Krishnamurthy
Director
about 22 years ago

Past Directors

Jagadish Kaup Srinivasarao
Jagadish Kaup Srinivasarao
Director
about 11 years ago
Rameshbhai Manilal Sanghavi
Rameshbhai Manilal Sanghavi
Director
about 11 years ago
Kirit Vidyasagar Dave
Kirit Vidyasagar Dave
Director
over 22 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Form PAS-6-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(1)-30112020
Form DIR-12-23102020_signed
Optional Attachment-(1)-16102020
Form MSME FORM I-02102020_signed
Auditor?s certificate-30092020
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DIR-11-04082020_signed
Form DIR-12-04082020_signed
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Evidence of cessation;-28072020
Acknowledgement received from company-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Form MR-1-24062020_signed
Form MGT-14-24062020_signed