Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
22,300,000
Authorised Capital
120,000,000

Directors

Gnanesh Rajendrabhai Bhagat
Gnanesh Rajendrabhai Bhagat
Director/Designated Partner
over 2 years ago
Sanjiv Dhireshbhai Shah
Sanjiv Dhireshbhai Shah
Director
over 2 years ago
Nitinkumar Karsandas Patel
Nitinkumar Karsandas Patel
Director
almost 20 years ago

Past Directors

Rajesh Jayantilal Shah
Rajesh Jayantilal Shah
Additional Director
over 11 years ago
Shailesh Kanaiyalal Thaker
Shailesh Kanaiyalal Thaker
Director
almost 18 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-10082020-signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form DPT-3-10072019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-22062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-23102018
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 MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-29102017_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017