Company Information

CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,305,870
Authorised Capital
23,500,000

Directors

Gopika Dinesh P Medh Vaishnav
Gopika Dinesh P Medh Vaishnav
Director/Designated Partner
over 2 years ago
Vivek Nilesh Vaishnav
Vivek Nilesh Vaishnav
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Ratilal Patel
Ravi Ratilal Patel
Additional Director
almost 15 years ago
Daksha Ravi Patel
Daksha Ravi Patel
Director
almost 15 years ago
Nilesh Vaishnav
Nilesh Vaishnav
Director
about 15 years ago
Ashok Mehta .
Ashok Mehta .
Additional Director
over 15 years ago
Deepak Govindbhai Shah
Deepak Govindbhai Shah
Director
about 20 years ago
Mukesh Govindbhai Shah
Mukesh Govindbhai Shah
Director
about 20 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-06102020-signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Form DIR-12-25102019_signed
Form DPT-3-09082019-signed
Notice of resignation;-13062019
Optional Attachment-(3)-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed