Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,503,200
Authorised Capital
18,500,000

Directors

Rajesh Himmat Dholakia
Rajesh Himmat Dholakia
Director/Designated Partner
almost 3 years ago
Fuliben Dhanji Dholakia
Fuliben Dhanji Dholakia
Director/Designated Partner
about 7 years ago
Ansh Ramesh Kothari
Ansh Ramesh Kothari
Director
about 11 years ago
Jaya Dinesh Kothari
Jaya Dinesh Kothari
Director
about 11 years ago
Ramesh Ranglal Kothari
Ramesh Ranglal Kothari
Director
about 14 years ago

Past Directors

Fulidevi Ranglal Kothari
Fulidevi Ranglal Kothari
Director
over 13 years ago
Rajrani Omprakash Tuteja
Rajrani Omprakash Tuteja
Director
over 20 years ago
Dinesh Omprakash Tuteja
Dinesh Omprakash Tuteja
Director
over 20 years ago

Documents

Form ADT-3-06112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Resignation letter-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-04022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019
Auditor?s certificate-09082019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019