Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vinod Mohanbhai Togadia
Vinod Mohanbhai Togadia
Director
over 2 years ago
Piyushbhai Acharya
Piyushbhai Acharya
Director/Designated Partner
over 2 years ago
Rambhai Bhalabhai Prajapati
Rambhai Bhalabhai Prajapati
Director/Designated Partner
over 2 years ago
Parsottamabhai Vaniya
Parsottamabhai Vaniya
Director/Designated Partner
over 2 years ago
Shaily Nikishbhai Khandwala
Shaily Nikishbhai Khandwala
Director
over 21 years ago

Past Directors

Revatram Kanaram Chaudhari
Revatram Kanaram Chaudhari
Director
over 22 years ago
Hanumanram Mangilal Choudhary
Hanumanram Mangilal Choudhary
Director
over 22 years ago
Kanubhai Amthabhai Thakore
Kanubhai Amthabhai Thakore
Director
about 26 years ago

Charges

0
12 June 2012
Bank Of Baroda
4 Crore
12 June 2012
Bank Of Baroda
0
12 June 2012
Bank Of Baroda
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-29012020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-30032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form DIR-12-26022018_signed
Form DIR-11-26022018_signed
Acknowledgement received from company-26022018
Proof of dispatch-26022018
Evidence of cessation;-26022018
Optional Attachment-(2)-26022018
Notice of resignation filed with the company-26022018