Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,657,000
Authorised Capital
5,000,000

Directors

Jayantilal Nathalal Patel
Jayantilal Nathalal Patel
Director
over 10 years ago

Past Directors

Hemangbhai Pramodray Joshi
Hemangbhai Pramodray Joshi
Additional Director
about 9 years ago
Ashwin Chimanlal Sheth
Ashwin Chimanlal Sheth
Additional Director
almost 10 years ago
Vishal Rameshbhai Patel
Vishal Rameshbhai Patel
Director
about 10 years ago
Dhaval Jayantilal Patel
Dhaval Jayantilal Patel
Director
over 10 years ago
Upendrasinh N Chavda
Upendrasinh N Chavda
Director
almost 20 years ago
Rajesh Himatlal Vasani
Rajesh Himatlal Vasani
Director
over 21 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-22092017_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of written consent given by auditor-19092017
Directors report as per section 134(3)-19092017
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form DIR-12-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form DIR-12-14102016
Evidence of cessation;-14102016
Notice of resignation;-14102016
Form DIR-12-17102016
Letter of appointment;-17102016