Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director/Designated Partner
over 18 years ago
Kinnery Vishal Shah
Kinnery Vishal Shah
Director/Designated Partner
almost 30 years ago
Gaurav Ravindra Mardia
Gaurav Ravindra Mardia
Director
almost 30 years ago

Past Directors

Surendra Kumar Mardia
Surendra Kumar Mardia
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017