Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 3 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Additional Director
over 5 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
almost 9 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 14 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
about 17 years ago

Documents

Form DPT-3-20102020-signed
Notice of resignation;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(2)-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Interest in other entities;-06052020
Notice of resignation;-06052020
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed