Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
44,805,000
Authorised Capital
100,000,000

Directors

Esha Mayank Patel
Esha Mayank Patel
Director/Designated Partner
over 2 years ago
Mustufa Najmuddin Jodhpurwala
Mustufa Najmuddin Jodhpurwala
Director/Designated Partner
over 4 years ago
Hasmukh Shivrambhai Darji
Hasmukh Shivrambhai Darji
Director
over 24 years ago

Past Directors

Chandrakantbhai Vasudevbhai Modh
Chandrakantbhai Vasudevbhai Modh
Additional Director
almost 6 years ago
Jitendrakumar Parshottamdas Limbachiya
Jitendrakumar Parshottamdas Limbachiya
Additional Director
almost 10 years ago
Jashodaben Shambhubhai Patel
Jashodaben Shambhubhai Patel
Additional Director
almost 12 years ago
Krutiben Mayankkumar Patel
Krutiben Mayankkumar Patel
Additional Director
over 13 years ago
Mayankkumar Shambhubhai Patel
Mayankkumar Shambhubhai Patel
Managing Director
over 15 years ago
Chetankumar Ochchhavlal Thakkar
Chetankumar Ochchhavlal Thakkar
Director
about 20 years ago
Manubhai Fuljibhai Patel
Manubhai Fuljibhai Patel
Whole Time Director
almost 29 years ago

Charges

32 Lak
01 September 2007
Dena Bank
32 Lak
01 September 2007
Dena Bank
0
01 September 2007
Dena Bank
0
01 September 2007
Dena Bank
0
01 September 2007
Dena Bank
0
01 September 2007
Dena Bank
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-15-06102020_signed
Form MGT-14-03102020_signed
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-03102020_signed
Form MR-1-02102020_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(4)-02102020
Copy of board resolution-02102020
Optional Attachment-(5)-02102020
Optional Attachment-(3)-02102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02102020
Copy of shareholders resolution-02102020
Copy of MGT-8-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(3)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form DPT-3-22082020-signed
Auditor?s certificate-25072020
Optional Attachment-(1)-25072020
Form MGT-14-14072020_signed
Optional Attachment-(3)-14072020