Company Information
CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,737,000
Authorised Capital
17,500,000
Directors
Dipal Ankit Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Navinchandra Desai
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mridul Laxman Kamble
Director
over 6 years ago
over 6 years ago
Mitesh Vasantlal Sukhadiya
Director
almost 8 years ago
almost 8 years ago
Navinchandra Jayantilal Desai
Director
about 19 years ago
about 19 years ago
Charges
07 May 1991
Bank Of Baroda
30 Thousand
07 May 1991
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form DPT-3-13062019-signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
