Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Hemant Ishwarlal Desai
Hemant Ishwarlal Desai
Beneficial Owner
over 6 years ago
Jayant Kamalashankar Pandya
Jayant Kamalashankar Pandya
Director
almost 13 years ago
Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director
about 18 years ago

Past Directors

Ankit Hemantbhai Desai
Ankit Hemantbhai Desai
Additional Director
over 4 years ago
Kalpana Hemant Desai
Kalpana Hemant Desai
Director
almost 13 years ago
Jitendra Ishvarlal Desai
Jitendra Ishvarlal Desai
Director
over 17 years ago
Suhashini Jayant Pandya
Suhashini Jayant Pandya
Director
over 17 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
about 18 years ago
Pandit Bhikhabhai Rana
Pandit Bhikhabhai Rana
Director
almost 34 years ago
Kirit Raojibhai Patel
Kirit Raojibhai Patel
Director
almost 36 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-23092020
Auditor?s certificate-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017