Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

Shyam Hitendra Trambadia
Shyam Hitendra Trambadia
Director/Designated Partner
about 3 years ago

Past Directors

Hitendrakumar Maganlal Trambadia
Hitendrakumar Maganlal Trambadia
Additional Director
almost 19 years ago
Kusumben Nalinkumar Patel
Kusumben Nalinkumar Patel
Director
over 27 years ago
Maganlal Trambadia Veljibhai
Maganlal Trambadia Veljibhai
Director
over 28 years ago
Ashvinkumar Maganlal Trambadiya
Ashvinkumar Maganlal Trambadiya
Director
over 28 years ago
Nalinkumar Vithaldas Patel
Nalinkumar Vithaldas Patel
Director
over 28 years ago

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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
Form AOC-4-30112019
Form DPT-3-28112019-signed
Form DPT-3-07112019-signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed