Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
1,900,000

Directors

Mamta Rajesh Jain
Mamta Rajesh Jain
Director/Designated Partner
over 2 years ago
Vineet Bajrangmal Surana
Vineet Bajrangmal Surana
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Chhajer
Sandeep Chhajer
Director
over 18 years ago
Amit Mahesh Agarwal
Amit Mahesh Agarwal
Director
over 18 years ago

Documents

Form DPT-3-09072020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed