Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chatursinh Danubha Gohil
Chatursinh Danubha Gohil
Director/Designated Partner
almost 5 years ago
Niranjanbhai N Rathod
Niranjanbhai N Rathod
Additional Director
almost 5 years ago

Past Directors

Rajeshkumar Narottambhai Rathod
Rajeshkumar Narottambhai Rathod
Additional Director
about 5 years ago
Pratibha Kamlesh Patel
Pratibha Kamlesh Patel
Director
over 7 years ago
Kamlesh Valjibhai Patel
Kamlesh Valjibhai Patel
Director
about 13 years ago
Bhupesh Haribhai Patel
Bhupesh Haribhai Patel
Director
almost 25 years ago
Valjibhai Nagjibhai Patel
Valjibhai Nagjibhai Patel
Director
over 35 years ago

Documents

Form MGT-14-17122020_signed
Form DPT-3-17122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form DPT-3-10012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019