Company Information

CIN
Status
Date of Incorporation
09 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,415,000
Authorised Capital
10,000,000

Directors

Niranjanba Gajendrasinh Jadeja
Niranjanba Gajendrasinh Jadeja
Director/Designated Partner
almost 7 years ago
Himanshusinji Jyotindrashinji Jadeja
Himanshusinji Jyotindrashinji Jadeja
Director/Designated Partner
about 16 years ago
Jitendra Nagardas Pandya
Jitendra Nagardas Pandya
Director/Designated Partner
over 18 years ago

Past Directors

Bhavesh Anantray Dudhrejiya
Bhavesh Anantray Dudhrejiya
Director
almost 19 years ago
Sanjay Khushaldas Mulchandani
Sanjay Khushaldas Mulchandani
Director
almost 19 years ago

Documents

Form DPT-3-19112020-signed
Optional Attachment-(1)-29092020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed