Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahaveer Sohanlal Chowdhary
Mahaveer Sohanlal Chowdhary
Director/Designated Partner
over 2 years ago
Nimesh Jagdish Nirmal
Nimesh Jagdish Nirmal
Director/Designated Partner
about 8 years ago
Jinal Shah
Jinal Shah
Director/Designated Partner
about 8 years ago
Devang Dineshbhai Shah
Devang Dineshbhai Shah
Director
about 13 years ago
Pranav D Shah
Pranav D Shah
Director
over 31 years ago

Past Directors

Kamal Rajnikant Parikh
Kamal Rajnikant Parikh
Additional Director
almost 7 years ago
Rameshchandra Nemchand Shah
Rameshchandra Nemchand Shah
Additional Director
almost 9 years ago

Documents

Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form ADT-1-01102020_signed
Form ADT-3-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Resignation letter-01102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-28092019