Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,380,500
Authorised Capital
7,500,000

Directors

Jagruti Rajendra Parikh
Jagruti Rajendra Parikh
Beneficial Owner
over 2 years ago
Mayurkumar Jayantilal Patel
Mayurkumar Jayantilal Patel
Director
over 23 years ago

Past Directors

Manojkumar Amrutlal Patel
Manojkumar Amrutlal Patel
Director
over 23 years ago
Deepak Shantilal Patel
Deepak Shantilal Patel
Director
over 23 years ago
Yogeshkumar Sarabhai Chokshi
Yogeshkumar Sarabhai Chokshi
Director
over 31 years ago

Documents

Form DPT-3-08122020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MSME FORM I-31052019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016