Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Ullas Girishbhai Shah
Ullas Girishbhai Shah
Director/Designated Partner
about 3 years ago
Vartik Rohitbhai Choksi
Vartik Rohitbhai Choksi
Director
about 17 years ago
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director
over 22 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
over 22 years ago
Sandip Ashwinbhai Parikh
Sandip Ashwinbhai Parikh
Director
almost 23 years ago
Rohit Kantilal Choksi
Rohit Kantilal Choksi
Director
almost 23 years ago

Past Directors

Hemant Ravindra Kajarekar
Hemant Ravindra Kajarekar
Director
about 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-161114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT