Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Munjal Dave
Munjal Dave
Director/Designated Partner
over 2 years ago
Viraj Dave
Viraj Dave
Director/Designated Partner
over 2 years ago
Shobhana Khengar Singh Rajput
Shobhana Khengar Singh Rajput
Director/Designated Partner
over 2 years ago
Chhayaben Yagneshbhai Dave
Chhayaben Yagneshbhai Dave
Director
over 24 years ago

Past Directors

Yagnesh Jagdishchandra Dave
Yagnesh Jagdishchandra Dave
Director
over 24 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-20022020-signed
Form DPT-3-10022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-28122018_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018
Form MGT-7-10122017_signed
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Letter of appointment;-07092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017