Company Information

CIN
Status
Date of Incorporation
29 September 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Adit Ajaybhai Vora
Adit Ajaybhai Vora
Director/Designated Partner
over 2 years ago
Ajay Natwarlal Vora
Ajay Natwarlal Vora
Director
over 2 years ago
Shilpa Ajay Vora
Shilpa Ajay Vora
Director
about 10 years ago
Samira Kashiparekh
Samira Kashiparekh
Director
over 18 years ago

Past Directors

Sapan Pravinbhai Modi
Sapan Pravinbhai Modi
Director
almost 12 years ago
Jigar Chandrakant Shah
Jigar Chandrakant Shah
Director
almost 12 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-24062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Interest in other entities;-15022019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Interest in other entities;-14042018
Form DIR-12-14042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016