Company Information

CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,691,000
Authorised Capital
10,000,000

Directors

Shakti Singh Bhati
Shakti Singh Bhati
Director/Designated Partner
over 2 years ago
Harshendra Champaklal Pandya
Harshendra Champaklal Pandya
Director
over 2 years ago

Past Directors

Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Additional Director
almost 10 years ago
Ashwinbhai Dasharathbhai Patel
Ashwinbhai Dasharathbhai Patel
Director
almost 21 years ago
Ummedsingh Padamsingh Champawat
Ummedsingh Padamsingh Champawat
Director
over 24 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-19122019-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019
Form ADT-1-04012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form ADT-1-23092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016