Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,850,100
Authorised Capital
7,000,000

Directors

Hareshkumar Lalitbhai Tejani
Hareshkumar Lalitbhai Tejani
Director/Designated Partner
over 18 years ago
Yogesh Girdharlal Pandya
Yogesh Girdharlal Pandya
Director/Designated Partner
over 25 years ago

Past Directors

Pradeep Syamsundar Swain
Pradeep Syamsundar Swain
Additional Director
over 9 years ago
Manish Kanakshi Ashar
Manish Kanakshi Ashar
Director
over 18 years ago
Paresh Chamanlal Doshi
Paresh Chamanlal Doshi
Director
about 25 years ago
Anil Amrutlal Gandhi
Anil Amrutlal Gandhi
Director
over 25 years ago

Documents

Form MGT-7-09012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of other Entity(s)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Declaration by first director-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016