Company Information

CIN
Status
Date of Incorporation
02 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,880,000
Authorised Capital
60,000,000

Directors

Gopal Navinbhai Dave
Gopal Navinbhai Dave
Director/Designated Partner
over 2 years ago
Varun Gopal Dave
Varun Gopal Dave
Director/Designated Partner
about 9 years ago

Past Directors

Navinbhai Chandulal Dave
Navinbhai Chandulal Dave
Additional Director
about 8 years ago
Dhaval Dave Janakbhai
Dhaval Dave Janakbhai
Additional Director
almost 16 years ago
Devanshi Dave Gopal
Devanshi Dave Gopal
Additional Director
almost 16 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form ADT-3-10102018-signed