Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,129,000
Authorised Capital
47,500,000
Past Directors
Chaitanya Suryakant Sable
Additional Director
over 5 years ago
over 5 years ago
Manan Rajendrabhai Shah
Additional Director
over 10 years ago
over 10 years ago
Jayant Kantibhai Parmar
Additional Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-28122020_signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Form PAS-3-25022020_signed
Form GNL-2-25022020-signed
Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form SH-7-23012020-signed
Copy of the resolution for alteration of capital;-22012020
Optional Attachment-(1)-22012020
Altered memorandum of assciation;-22012020
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-13122019
Copy of the resolution for alteration of capital;-13122019
Altered memorandum of assciation;-13122019
