Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,101,000
Authorised Capital
1,500,000

Directors

Yogendrasinh Virendrasinh Jadeja
Yogendrasinh Virendrasinh Jadeja
Director/Designated Partner
almost 4 years ago
Mrugendrasinh Nandkishorsinh Jadeja
Mrugendrasinh Nandkishorsinh Jadeja
Director
over 19 years ago
Nandkishorsinh Mulubha Jadeja
Nandkishorsinh Mulubha Jadeja
Director
over 25 years ago

Past Directors

Dilip Shankarlal Amlani
Dilip Shankarlal Amlani
Director
about 22 years ago

Documents

Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-07092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-14-16022017-signed
Altered articles of association-15022017
Altered memorandum of association-15022017