Company Information

CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,050
Authorised Capital
13,700,000

Directors

Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
over 24 years ago

Past Directors

Kesha Ram Prajapati .
Kesha Ram Prajapati .
Additional Director
over 6 years ago
Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
over 24 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DPT-3-26062020-signed
Form SH-7-08062020-signed
Optional Attachment-(1)-06062020
Copy of the resolution for alteration of capital;-06062020
Form SH-7-06052020-signed
Optional Attachment-(1)-05052020
Copy of the resolution for alteration of capital;-05052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018