Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,997,000
Authorised Capital
5,000,000

Directors

Asheshbhai Shantilal Patel
Asheshbhai Shantilal Patel
Director
over 12 years ago
Vishal Bhupendra Makwana
Vishal Bhupendra Makwana
Director/Designated Partner
about 16 years ago
Mukundbhai Laljibhai Wadhwana
Mukundbhai Laljibhai Wadhwana
Director
over 27 years ago

Past Directors

Ishvarbhai Shivabhai Bhungani
Ishvarbhai Shivabhai Bhungani
Director
over 12 years ago
Madhavjibhai Bhikhabhai Sheta
Madhavjibhai Bhikhabhai Sheta
Director
over 12 years ago
Meera Tarunkumar Pujara
Meera Tarunkumar Pujara
Additional Director
almost 13 years ago
Tarunbhai Divykantbhai Pujara
Tarunbhai Divykantbhai Pujara
Additional Director
almost 13 years ago
Chunilal Muljibhai Makwana
Chunilal Muljibhai Makwana
Director
over 27 years ago

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-16082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed