Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Hiral Odedra Bhimbhai
Hiral Odedra Bhimbhai
Whole Time Director
over 9 years ago
Rajiben Bhimbhai Odedra
Rajiben Bhimbhai Odedra
Director
over 30 years ago
Bhimbhai Odedra Arjanbhai
Bhimbhai Odedra Arjanbhai
Director
about 31 years ago

Past Directors

Dipak Mulubhai Odedara
Dipak Mulubhai Odedara
Director
over 15 years ago
Mulubhai Virambhai Odedara
Mulubhai Virambhai Odedara
Whole Time Director
about 31 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-20112020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-18102019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-15092016
Optional Attachment-(1)-15092016
Notice of resignation filed with the company-15092016
Form DIR-11-15092016_signed
Acknowledgement received from company-15092016