Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,507,000
Authorised Capital
5,000,000

Directors

Jitendra Kailashbhai Lashkari
Jitendra Kailashbhai Lashkari
Director/Designated Partner
over 2 years ago
Vitthalbhai Lakshmichand Prajapati
Vitthalbhai Lakshmichand Prajapati
Director/Designated Partner
about 4 years ago
Mehul Nareshbhai Parmar
Mehul Nareshbhai Parmar
Director/Designated Partner
almost 5 years ago

Past Directors

Dimpal Ashokbhai Sheth
Dimpal Ashokbhai Sheth
Director
over 14 years ago
Sandipbhai Vitthalbhai Prajapati
Sandipbhai Vitthalbhai Prajapati
Director
about 16 years ago
Chirag Gunottambhai Padshah
Chirag Gunottambhai Padshah
Director
almost 25 years ago
Sonal Niravkumar Shah
Sonal Niravkumar Shah
Director
about 26 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Proof of dispatch-11082020
Notice of resignation filed with the company-11082020
Form DIR-11-11082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-20122019-signed
Form MGT-14-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form GNL-2-10062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30122018