Company Information

CIN
Status
Date of Incorporation
06 September 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kamalkumari Hemantkumar Chaudhary
Kamalkumari Hemantkumar Chaudhary
Director/Designated Partner
almost 5 years ago
Kalpanaben Shrikantbhai Jadhav
Kalpanaben Shrikantbhai Jadhav
Director
over 20 years ago
Harsha Kamleshkumar Pancholi
Harsha Kamleshkumar Pancholi
Director
about 27 years ago
Kamlesh Jayntilal Pancholi
Kamlesh Jayntilal Pancholi
Director
about 27 years ago

Past Directors

Shrikant Jagdevrao Jadhav
Shrikant Jagdevrao Jadhav
Director
almost 31 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-24072020_signed
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form AOC-4-21052020_signed
Form MGT-7-21052020_signed
Directors report as per section 134(3)-19052020
List of share holders, debenture holders;-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form ADT-1-05032020_signed
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-16112017_signed