Company Information

CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
5,000,000

Directors

Minesh P Patel
Minesh P Patel
Director/Designated Partner
almost 6 years ago

Past Directors

Jignesh Kantilal Shah
Jignesh Kantilal Shah
Director
almost 12 years ago
Mohnish Hasmukh Shah
Mohnish Hasmukh Shah
Additional Director
almost 13 years ago
Prakash Ranmal Mehta
Prakash Ranmal Mehta
Additional Director
over 13 years ago
Dinesh Ranmal Mehta
Dinesh Ranmal Mehta
Additional Director
over 13 years ago
Darshak Dinesh Mehta
Darshak Dinesh Mehta
Additional Director
about 16 years ago
Parth Ramesh Jain
Parth Ramesh Jain
Additional Director
about 16 years ago
Mahavir Jain Jain
Mahavir Jain Jain
Director
over 19 years ago
Kishore Kumar Ranmal Jain
Kishore Kumar Ranmal Jain
Director
almost 22 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MSME FORM I-08062019_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of board resolution authorizing giving of notice-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017