Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Gopal Rajendrasinhji Desai
Gopal Rajendrasinhji Desai
Director
over 2 years ago
Suchita Tapan Desai
Suchita Tapan Desai
Director
about 16 years ago
Mona Sureshsinhji Desai
Mona Sureshsinhji Desai
Director
about 16 years ago
Nina Gopalsinhji Desai
Nina Gopalsinhji Desai
Director
about 18 years ago

Past Directors

Sureshsinhji Pratapsinhji Desai
Sureshsinhji Pratapsinhji Desai
Director
about 16 years ago
Rajendrasinghji Pratapsinghji Desai
Rajendrasinghji Pratapsinghji Desai
Director
about 18 years ago
Tapan Sureshsinhji Desai
Tapan Sureshsinhji Desai
Director
almost 28 years ago

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Form DPT-3-23102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-17072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Declaration by first director-14062018