Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,199,400
Authorised Capital
1,500,000

Directors

Sharma Santosh Devi
Sharma Santosh Devi
Director/Designated Partner
about 4 years ago
Vivek Karnany
Vivek Karnany
Director/Designated Partner
about 8 years ago
Rahul Goel
Rahul Goel
Director
over 16 years ago

Past Directors

Nemichand Sharma
Nemichand Sharma
Director
over 15 years ago
Arun Kumar Karnani
Arun Kumar Karnani
Director
over 16 years ago
Piyush Atmaram Patel
Piyush Atmaram Patel
Director
almost 22 years ago
Snehal Bharatbhai Patel
Snehal Bharatbhai Patel
Director
almost 22 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form DPT-3-06092019-signed
Form DPT-3-24082019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form DIR-12-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Notice of resignation;-26092017
Proof of dispatch-26092017
Optional Attachment-(1)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-12-26092017_signed
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Letter of appointment;-26092017
Evidence of cessation;-26092017
Acknowledgement received from company-26092017
Form PAS-3-24032017_signed