Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Mafatlal Dalal
Samir Mafatlal Dalal
Director/Designated Partner
over 2 years ago
Mehul Chandrakantbhai Patel
Mehul Chandrakantbhai Patel
Director/Designated Partner
over 2 years ago
Dinesh Premchand Shah
Dinesh Premchand Shah
Director/Designated Partner
over 2 years ago

Past Directors

Moneek Niranjan Trivedi
Moneek Niranjan Trivedi
Additional Director
almost 5 years ago
Kanaiyalal Keshavlal Suthar
Kanaiyalal Keshavlal Suthar
Director
over 9 years ago
Subhashchandra Shah
Subhashchandra Shah
Director
about 12 years ago
Gautam Ambubhai Patel
Gautam Ambubhai Patel
Director
over 15 years ago
Urmi Niranjan Trivedi
Urmi Niranjan Trivedi
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-24082020-signed
Form DPT-3-10022020-signed
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017