Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,678,000
Authorised Capital
20,000,000

Directors

Nagaji Maganbhai Desai
Nagaji Maganbhai Desai
Director/Designated Partner
over 2 years ago
Sanjaykumar Dalpatbhai Shah
Sanjaykumar Dalpatbhai Shah
Director/Designated Partner
over 2 years ago
Vaibhav Jitendrakumar Shah
Vaibhav Jitendrakumar Shah
Director/Designated Partner
over 7 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
about 11 years ago

Past Directors

Dimple Sanjaykumar Shah
Dimple Sanjaykumar Shah
Director
almost 9 years ago
Kumkum Piyushkumar Dhandhara
Kumkum Piyushkumar Dhandhara
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Notice of resignation filed with the company-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form DIR-11-12102018_signed
Proof of dispatch-12102018
Optional Attachment-(2)-12102018
Acknowledgement received from company-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
Optional Attachment-(3)-12102018