Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kashmiraben Amrutbhai Patel
Kashmiraben Amrutbhai Patel
Director
almost 28 years ago

Past Directors

Rahul Soni
Rahul Soni
Additional Director
about 7 years ago
Gayatri Ankitkumar Soni
Gayatri Ankitkumar Soni
Additional Director
about 7 years ago
Geetadevi Mahavirprasad Khadariya
Geetadevi Mahavirprasad Khadariya
Additional Director
over 8 years ago
Lalitkumar Mahavirprasad Khadria
Lalitkumar Mahavirprasad Khadria
Additional Director
over 9 years ago
Krupaben Bharatkumar Makadiya
Krupaben Bharatkumar Makadiya
Additional Director
about 11 years ago
Devilal Jodharam Meghwal
Devilal Jodharam Meghwal
Additional Director
about 11 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director
over 16 years ago
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 16 years ago
Alka Rupang Shah
Alka Rupang Shah
Director
over 16 years ago
Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 27 years ago

Documents

Form DIR-12-30122020_signed
Form DPT-3-27122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-04022020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form DPT-3-06082019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019