Company Information

CIN
Status
Date of Incorporation
03 June 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,100,000
Authorised Capital
100,000,000

Directors

Bina Rashmikant Acharya
Bina Rashmikant Acharya
Director
almost 2 years ago
Jayantilal Harkisondas Shah
Jayantilal Harkisondas Shah
Director
over 2 years ago
Rashmikant Gajendraprasad Acharya
Rashmikant Gajendraprasad Acharya
Director
over 2 years ago
Neela Jayantilal Shah
Neela Jayantilal Shah
Director
over 2 years ago

Past Directors

Chirag Jitendra Patel
Chirag Jitendra Patel
Director
over 19 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-12122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment 3-151215.PDF
Optional Attachment 1-151215.PDF
Optional Attachment 2-151215.PDF