Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
108,210
Authorised Capital
150,000

Directors

Bankim Shivkumar Pandya
Bankim Shivkumar Pandya
Director
over 2 years ago
Mehul Jashvantlal Panchal
Mehul Jashvantlal Panchal
Director
over 2 years ago
Amrish Vijayprakash Goel
Amrish Vijayprakash Goel
Director
over 2 years ago
Rajiv Girishchandra Parikh
Rajiv Girishchandra Parikh
Director
about 8 years ago

Past Directors

Kishorkumar Fulshanker Pandit
Kishorkumar Fulshanker Pandit
Additional Director
over 14 years ago
Paresh Natwarlal Talati
Paresh Natwarlal Talati
Director
over 30 years ago

Documents

Form DPT-3-27122020_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Notice of resignation;-17112017
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017