Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,805,000
Authorised Capital
8,000,000

Directors

Gordhanbhai Anandjibhai Mandaviya
Gordhanbhai Anandjibhai Mandaviya
Director/Designated Partner
over 2 years ago
Ramesh Hemandas Ludhani
Ramesh Hemandas Ludhani
Director/Designated Partner
almost 3 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Director
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-28112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form ADT-1-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Form MGT-7-311215.OCT
Form AOC-4-071115.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF