Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,000
Authorised Capital
50,000,000

Directors

Kalpesh Maneklal Patel
Kalpesh Maneklal Patel
Director
over 2 years ago
Sujatha Pillai
Sujatha Pillai
Director
over 12 years ago

Past Directors

Lalit Gopilalji Jain
Lalit Gopilalji Jain
Director
almost 15 years ago

Documents

Form ADT-1-24022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-20022020
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-14022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-04042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Form AOC-4-04042016_signed
Form ADT-1-231015.OCT