Company Information

CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
17,100,000
Authorised Capital
20,000,000

Directors

Tejas Chhanalal Joshi
Tejas Chhanalal Joshi
Director/Designated Partner
over 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
almost 18 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 23 years ago

Past Directors

Sanjay Manilal Kothari
Sanjay Manilal Kothari
Additional Director
about 10 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
over 10 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
over 10 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form ADT-1-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form INC-22-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed