Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Samir Kewalkrishna Tuli
Samir Kewalkrishna Tuli
Director
over 2 years ago
Dilip Ranjitbhai Shukla
Dilip Ranjitbhai Shukla
Director
over 2 years ago
Atul Jamanadas Shah
Atul Jamanadas Shah
Director
almost 9 years ago
Kailas Kewalkrishna Tuli
Kailas Kewalkrishna Tuli
Director
over 14 years ago
Kewalkrishna Gurucharandas Tuli
Kewalkrishna Gurucharandas Tuli
Managing Director
about 20 years ago
Jay Kapadia
Jay Kapadia
Director
about 20 years ago
Ajit Chandulal Kapadia
Ajit Chandulal Kapadia
Director
about 22 years ago

Past Directors

Mukul Vishwanath Dey
Mukul Vishwanath Dey
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form PAS-6-07122020_signed
Form PAS-6-18092020_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-16082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017