Company Information

CIN
Status
Date of Incorporation
29 April 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,780
Authorised Capital
11,700,000

Directors

Rohan Umesh Ved
Rohan Umesh Ved
Director/Designated Partner
over 2 years ago
Ravi Kapoor
Ravi Kapoor
Director
over 25 years ago
Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director/Designated Partner
over 25 years ago

Past Directors

Hitesh Dasharathbhai Patel
Hitesh Dasharathbhai Patel
Director
over 25 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019