Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Gordhanbhai Patel
Ajay Gordhanbhai Patel
Director/Designated Partner
over 2 years ago
Hemang Purshottambhai Patel
Hemang Purshottambhai Patel
Director/Designated Partner
over 2 years ago
Gordhanbhai Waghjibhai Patel
Gordhanbhai Waghjibhai Patel
Director/Designated Partner
over 2 years ago
Bhupendrabhai Chinubhai Mohorowala
Bhupendrabhai Chinubhai Mohorowala
Director/Designated Partner
almost 3 years ago
Meghna Shrey Shah
Meghna Shrey Shah
Director/Designated Partner
over 3 years ago
Umesh Gordhanbhai Patel
Umesh Gordhanbhai Patel
Director/Designated Partner
over 3 years ago
Sharvil Pankaj Shah
Sharvil Pankaj Shah
Director/Designated Partner
about 5 years ago
Pankaj Bhogilal Shah
Pankaj Bhogilal Shah
Director/Designated Partner
about 15 years ago
Asit Natvarlal Somani
Asit Natvarlal Somani
Director
over 17 years ago

Past Directors

Parshottam Bhikhabhai Patel
Parshottam Bhikhabhai Patel
Additional Director
about 16 years ago

Charges

25 March 2023
Others
0
25 March 2023
Others
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DIR-12-01012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(3)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-19092020_signed
Form DIR-12-17092020_signed
Form DPT-3-08092020-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Interest in other entities;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019