Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,020,000
Authorised Capital
60,000,000

Directors

Manit Mihirbhai Shah
Manit Mihirbhai Shah
Manager/Secretary
over 3 years ago
Bina Vijay Patel
Bina Vijay Patel
Director/Designated Partner
about 10 years ago

Past Directors

Satish Mahadev Kavathe
Satish Mahadev Kavathe
Director
about 10 years ago
Mayukh Jaydevprasad Pandya
Mayukh Jaydevprasad Pandya
Director
about 10 years ago
Harishbhai Ratilal Mehta
Harishbhai Ratilal Mehta
Director
about 10 years ago
Nitin Harshadrai Mehta
Nitin Harshadrai Mehta
Director
about 11 years ago
Bharatbhai Vinodchandra Mashruwala
Bharatbhai Vinodchandra Mashruwala
Whole Time Director
almost 13 years ago
Mihirbhai Rameshbhai Shah
Mihirbhai Rameshbhai Shah
Director
about 14 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-15022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form MGT-15-09102019_signed
Form DPT-3-23072019
Form MGT-7-08122018_signed
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Optional Attachment-(1)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed