Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,000
Authorised Capital
10,000,000

Directors

Arvindbhai Jayantilal Shah
Arvindbhai Jayantilal Shah
Director/Designated Partner
over 2 years ago
Saurabh Kumar Sinha
Saurabh Kumar Sinha
Director/Designated Partner
over 2 years ago
Dineshchandra Chandulal Shah
Dineshchandra Chandulal Shah
Director/Designated Partner
over 2 years ago
Sanjay Kanubhai Shah
Sanjay Kanubhai Shah
Director/Designated Partner
over 2 years ago
Ankit Dinesh Agrawal
Ankit Dinesh Agrawal
Director/Designated Partner
almost 3 years ago
Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director/Designated Partner
almost 3 years ago
Rajendra Navinchandra Chokhawala
Rajendra Navinchandra Chokhawala
Director/Designated Partner
almost 3 years ago
Saahil Vinay Dudhaiya
Saahil Vinay Dudhaiya
Nominee Director
over 8 years ago
Akshay Dinubhai Patel
Akshay Dinubhai Patel
Nominee Director
about 17 years ago
Bharatbhai Shambhubhai Savaliya
Bharatbhai Shambhubhai Savaliya
Director/Designated Partner
over 17 years ago
Deepa Kedar Jagirdar
Deepa Kedar Jagirdar
Director/Designated Partner
over 17 years ago
Paresh Rameshbhai Patel
Paresh Rameshbhai Patel
Director/Designated Partner
almost 20 years ago

Past Directors

Suresh Ramchandra Dhanawadkar
Suresh Ramchandra Dhanawadkar
Nominee Director
over 9 years ago
Sourabh Mukund Kulkarni
Sourabh Mukund Kulkarni
Nominee Director
over 10 years ago
Ashok Hazra
Ashok Hazra
Nominee Director
over 14 years ago
Sunil Jayantilal Shah
Sunil Jayantilal Shah
Additional Director
over 14 years ago
Anjani Nandan Sharan
Anjani Nandan Sharan
Nominee Director
about 17 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-24012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019
Form DIR-12-09012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018