Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
29,875,000
Authorised Capital
30,000,000

Directors

Mukesh Champaklal Babu
Mukesh Champaklal Babu
Director/Designated Partner
about 2 years ago
Jitesh Jayantilal Sanghrajka
Jitesh Jayantilal Sanghrajka
Director/Designated Partner
over 2 years ago
Manaliben Chetankumar Tamboli
Manaliben Chetankumar Tamboli
Director/Designated Partner
about 14 years ago
Manishkumar Nagindas Shah
Manishkumar Nagindas Shah
Director/Designated Partner
over 15 years ago
Chetankumar Manmohanbhai Tamboli
Chetankumar Manmohanbhai Tamboli
Director/Designated Partner
over 20 years ago

Past Directors

Tipirneni Kumar Babu
Tipirneni Kumar Babu
Director
over 20 years ago
Gangappa Chowdary Gundlapalli
Gangappa Chowdary Gundlapalli
Director
over 20 years ago

Documents

Form ADT-1-22122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-19122020_signed
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-27102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed