Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,999,500
Authorised Capital
20,000,000

Directors

Piyush Chimanlal Vora
Piyush Chimanlal Vora
Director/Designated Partner
over 2 years ago
Chintan Arvind Shah
Chintan Arvind Shah
Director/Designated Partner
over 2 years ago
Arvindbhai Kantilal Shah
Arvindbhai Kantilal Shah
Director/Designated Partner
almost 3 years ago
Jayprakash Jayantilal Kothari
Jayprakash Jayantilal Kothari
Director
about 27 years ago

Past Directors

Pravinchandra Mangaldas Gandhi
Pravinchandra Mangaldas Gandhi
Director
almost 30 years ago
Atulya Shantilal
Atulya Shantilal
Director
almost 30 years ago

Documents

Form DPT-3-29012020-signed
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Optional Attachment-(1)-21062019
Form AOC-4-21062019_signed
Form ADT-1-26012019_signed
Copy of written consent given by auditor-26012019
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Details of other Entity(s)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Company CSR policy as per section 135(4)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT