Company Information

CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
550,000

Directors

Jayant Shantilal Sanghvi
Jayant Shantilal Sanghvi
Director
over 2 years ago
Shobhit Hasmukhbhai Shah
Shobhit Hasmukhbhai Shah
Director/Designated Partner
about 9 years ago
Chiman Keshavji Dedhia
Chiman Keshavji Dedhia
Additional Director
over 9 years ago
Sailesh Trambaklal Desai
Sailesh Trambaklal Desai
Director
about 23 years ago
Vishakha Jayant Sanghvi
Vishakha Jayant Sanghvi
Director
over 24 years ago

Documents

List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Optional Attachment-(2)-27042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042017
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form DIR-12-10112016_signed
Proof of dispatch-10062016
Form DIR-11-10062016_signed
Notice of resignation filed with the company-10062016
Acknowledgement received from company-10062016