Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,133,270
Authorised Capital
5,000,000

Directors

Piyushbhai Acharya
Piyushbhai Acharya
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 7 years ago

Past Directors

Chandansinh Padamsinh Champavat
Chandansinh Padamsinh Champavat
Director
over 11 years ago
Hanupriya Nirmal Kishore Sharma
Hanupriya Nirmal Kishore Sharma
Director
about 15 years ago
Babulal Ughraji Prajapati
Babulal Ughraji Prajapati
Director
over 22 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-09012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Evidence of cessation;-08102018
Declaration by first director-08102018
Acknowledgement received from company-08102018
Proof of dispatch-08102018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Notice of resignation;-08102018