Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpeshbhai Prahladbhai Prajapati
Kalpeshbhai Prahladbhai Prajapati
Director
over 2 years ago
Hasmukh Girdharbhai Patel
Hasmukh Girdharbhai Patel
Director
almost 10 years ago

Past Directors

Dwarikesh Rajendrakumar Shah
Dwarikesh Rajendrakumar Shah
Director
over 7 years ago
Rajendrakumar Ramniklal Shah
Rajendrakumar Ramniklal Shah
Director
over 7 years ago
Hemant Kanaiyalal Shah
Hemant Kanaiyalal Shah
Director
almost 12 years ago
Brijesh Jayantibhai Patel
Brijesh Jayantibhai Patel
Director
over 14 years ago
Amritbhai Purshottamdas Prajapati
Amritbhai Purshottamdas Prajapati
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-03022020-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30072019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Notice of resignation filed with the company-11122018
Proof of dispatch-11122018
Form DIR-11-11122018_signed
Acknowledgement received from company-11122018
Evidence of cessation;-10122018
Notice of resignation;-10122018
Notice of resignation filed with the company-10122018
Optional Attachment-(1)-10122018
Form DIR-11-10122018_signed
Form DIR-12-10122018_signed