Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,267,720
Authorised Capital
7,000,000

Directors

Sudarshan Swaroop Chand Bafna
Sudarshan Swaroop Chand Bafna
Director/Designated Partner
over 2 years ago
Sarla Swaroopchand Bafna
Sarla Swaroopchand Bafna
Director/Designated Partner
about 13 years ago
Vipul Chandra Prakash Shah
Vipul Chandra Prakash Shah
Director
about 13 years ago

Past Directors

Nitin More Raghunath
Nitin More Raghunath
Director
over 13 years ago
Ashokkumar Parakh
Ashokkumar Parakh
Director
over 30 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-15102020_signed
Declaration under section 90-15102020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
FORM SH-7
Form PAS-3-20022017_signed
Copy of Board or Shareholders? resolution-20022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022017