Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,500,000
Authorised Capital
60,000,000

Directors

Pankil Jitendrakumar Chokshi
Pankil Jitendrakumar Chokshi
Director/Designated Partner
over 2 years ago
Mahesh Dahyabhai Makwana
Mahesh Dahyabhai Makwana
Director/Designated Partner
about 4 years ago
Dineshbhai Keshavlal Chauhan
Dineshbhai Keshavlal Chauhan
Director/Designated Partner
over 5 years ago
Jayshree Ajitbhai Mehta
Jayshree Ajitbhai Mehta
Director
over 17 years ago

Past Directors

Narendra Acharya
Narendra Acharya
Additional Director
almost 6 years ago
Anoli Malav Mehta
Anoli Malav Mehta
Additional Director
over 8 years ago
Deepak Shyamjibhai Taunk
Deepak Shyamjibhai Taunk
Director
over 22 years ago

Documents

Form PAS-6-19092020_signed
Form DIR-12-18072020_signed
Optional Attachment-(2)-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-02062020_signed
Optional Attachment-(2)-30052020
Optional Attachment-(1)-30052020
Notice of resignation;-30052020
Optional Attachment-(3)-30052020
Evidence of cessation;-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form MGT-14-12042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-10122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-27112019_signed
Resignation letter-20112019
Form GNL-2-04062019-signed