Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,202,000
Authorised Capital
5,000,000

Directors

Ashwinkumar Laljibhai Patel
Ashwinkumar Laljibhai Patel
Additional Director
almost 2 years ago
Smit Harshad Kapadia
Smit Harshad Kapadia
Director/Designated Partner
about 12 years ago

Past Directors

Paresh Chamanlal Doshi
Paresh Chamanlal Doshi
Director
about 11 years ago
Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Additional Director
over 12 years ago
Shailesh Mulraj Ved
Shailesh Mulraj Ved
Director
about 19 years ago
Hemanshu Pravinchandra Mehta
Hemanshu Pravinchandra Mehta
Director
about 19 years ago

Documents

Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation filed with the company-08032019
Form DIR-11-08032019_signed
Acknowledgement received from company-08032019
Proof of dispatch-08032019
Optional Attachment-(1)-08032019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-07022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Form INC-28-15012018-signed
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Optional Attachment-(4)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(1)-08012018
Form INC-28-05012018-signed
Optional Attachment-(1)-28122017
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017