Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,395,000
Authorised Capital
40,000,000
Directors
Raiyani Bhupendrakumar Dhanjibhai
Additional Director
over 2 years ago
over 2 years ago
Bharatkumar Vitthalbhai Sharma
Additional Director
over 7 years ago
over 7 years ago
Anjanaben Rajendrabhai Makwana
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pratyush Balkrishna Shah
Director
about 8 years ago
about 8 years ago
Jadav Dinusing Antarben
Director
over 10 years ago
over 10 years ago
Shaileshbhai Chauhan
Director
over 19 years ago
over 19 years ago
Liz Hemangbhai Bhatt
Director
over 31 years ago
over 31 years ago
Mukundrai Manishankar Bhatt
Director
over 31 years ago
over 31 years ago
Hemang Mukundrai Bhatt
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-19112020-signed
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-04102019_signed
Optional Attachment-(2)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-25092019_signed
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
List of share holders, debenture holders;-18092019
Form MGT-15-16092019_signed
Form DPT-3-29062019
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Form MGT-15-17102018_signed
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(2)-03082018
Form DIR-12-14072018_signed
