Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,976,000
Authorised Capital
5,000,000

Directors

Hareshkumar Manilal Chavda
Hareshkumar Manilal Chavda
Director/Designated Partner
about 3 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
almost 29 years ago

Past Directors

Amit Jyotish Bhatt
Amit Jyotish Bhatt
Director
about 10 years ago
Ishwarsinh Karansinh Chauhan
Ishwarsinh Karansinh Chauhan
Additional Director
about 10 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form 66-07062017_signed
Annual return as per schedule V of the Companies Act,1956-05062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form 23AC-05062017_signed
Form 20B-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-21022017_signed