Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,853,000
Authorised Capital
60,000,000

Directors

Hareshkumar Lalitbhai Tejani
Hareshkumar Lalitbhai Tejani
Director
over 17 years ago

Past Directors

Dharmesh Nikhilkumar Thanki
Dharmesh Nikhilkumar Thanki
Additional Director
over 9 years ago
Shailesh Dwarkadas Ved
Shailesh Dwarkadas Ved
Additional Director
over 13 years ago
Bhavik Amrutlal Vaza
Bhavik Amrutlal Vaza
Director
over 17 years ago
Bhavna Manish Ashar
Bhavna Manish Ashar
Director
over 17 years ago
Anil Amrutlal Gandhi
Anil Amrutlal Gandhi
Director
over 24 years ago
Shailesh Mulraj Ved
Shailesh Mulraj Ved
Director
over 29 years ago

Documents

Form MGT-7-09012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-16112016
Details of other Entity(s)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-29102016_signed
Declaration by first director-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Letter of appointment;-29102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016