Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Jivrajbhai Bababhai Desai
Jivrajbhai Bababhai Desai
Director
over 2 years ago
Madhuben Dahyalal Patel
Madhuben Dahyalal Patel
Director
over 16 years ago

Past Directors

Kalpesh Dahyabhai Patel
Kalpesh Dahyabhai Patel
Director
over 14 years ago
Mukeshkumar Tribhovandas Patel
Mukeshkumar Tribhovandas Patel
Director
almost 19 years ago
Pravinbhai Narottamdas Patel
Pravinbhai Narottamdas Patel
Director
about 24 years ago
Rajeshkumar Vadilal Khatri
Rajeshkumar Vadilal Khatri
Director
about 24 years ago
Kalpeshkumar Dahyabhai Patel
Kalpeshkumar Dahyabhai Patel
Director
over 29 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Optional Attachment-(1)-17072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed