Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Neelam Vinod Lalwani
Neelam Vinod Lalwani
Director/Designated Partner
almost 3 years ago
Lalchand Vasdev Lalwani
Lalchand Vasdev Lalwani
Director/Designated Partner
about 5 years ago
Vinod Lalchand Lalwani
Vinod Lalchand Lalwani
Director/Designated Partner
over 6 years ago
Roshan Nemichand Goyal
Roshan Nemichand Goyal
Whole Time Director
over 8 years ago

Past Directors

Saggar R Chaturani
Saggar R Chaturani
Director
about 7 years ago
Priyanka Nilesh Sharma
Priyanka Nilesh Sharma
Additional Director
over 7 years ago
Vikas Phoolchand Mishra
Vikas Phoolchand Mishra
Director
over 8 years ago
Ratilal Hansraj Thakkar
Ratilal Hansraj Thakkar
Whole Time Director
about 30 years ago
Vijyaben Jagdish Thacker
Vijyaben Jagdish Thacker
Whole Time Director
about 30 years ago
Umesh Jayram Kodrani
Umesh Jayram Kodrani
Whole Time Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form PAS-6-13112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Form DIR-12-06112020_signed
Proof of dispatch-06112020
Notice of resignation filed with the company-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Acknowledgement received from company-06112020
Evidence of cessation;-06112020
Form DIR-11-06112020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form PAS-6-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020