Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,607,000
Authorised Capital
50,000,000

Directors

Ajaykumar Vinodbhai Pandit
Ajaykumar Vinodbhai Pandit
Director/Designated Partner
about 2 years ago
Himanshu Jasvantlal Shah
Himanshu Jasvantlal Shah
Director/Designated Partner
over 2 years ago
Rajesh Dhirajlal Rathod
Rajesh Dhirajlal Rathod
Director/Designated Partner
over 2 years ago
Rasiklal Shantilal Mardia
Rasiklal Shantilal Mardia
Director/Designated Partner
almost 3 years ago

Past Directors

Romal Vinodkumar Bafna
Romal Vinodkumar Bafna
Director
about 8 years ago
Maheshbhai Chinubhai Shah
Maheshbhai Chinubhai Shah
Additional Director
about 17 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
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)-18112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28102017_signed
Notice of resignation;-04012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Optional Attachment-(1)-02012017
Letter of appointment;-02012017
Interest in other entities;-02012017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form MGT-7-081215.OCT
Form AOC-4-091115.OCT