Company Information

CIN
Status
Date of Incorporation
04 June 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,703,500
Authorised Capital
5,000,000

Directors

Gopika Dinesh P Medh Vaishnav
Gopika Dinesh P Medh Vaishnav
Director/Designated Partner
over 2 years ago
Roshan Nilesh Vaishnav
Roshan Nilesh Vaishnav
Director/Designated Partner
over 2 years ago
Vivek Nilesh Vaishnav
Vivek Nilesh Vaishnav
Director/Designated Partner
about 6 years ago

Past Directors

Nilesh Vaishnav
Nilesh Vaishnav
Additional Director
over 16 years ago
Hitesh Jasvantray Mehta
Hitesh Jasvantray Mehta
Director
about 24 years ago

Documents

List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed