Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,039,700
Authorised Capital
10,000,000

Directors

Premsukh Bhanwarlal Sharma
Premsukh Bhanwarlal Sharma
Director/Designated Partner
about 2 years ago
Sampat Raj
Sampat Raj
Director/Designated Partner
about 6 years ago

Past Directors

Meenadevi Hemantkumar Kabra
Meenadevi Hemantkumar Kabra
Additional Director
almost 5 years ago
Avinash Hemant Kabra
Avinash Hemant Kabra
Director
about 7 years ago
Arvind Govindlal Kabra
Arvind Govindlal Kabra
Director
almost 31 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Director
almost 31 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-17102019-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Notice of resignation;-13102018
Interest in other entities;-13102018
Form MGT-7-25112017_signed