Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
758,500
Authorised Capital
800,000

Directors

Kiran Samir Joshi
Kiran Samir Joshi
Director
over 6 years ago
Lataben Dipakkumar Takwani
Lataben Dipakkumar Takwani
Director
almost 23 years ago

Past Directors

Dipakkumar Kantilal Takwani
Dipakkumar Kantilal Takwani
Director
over 22 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-14-27072018-signed
Altered memorandum of association-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered articles of association-27072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180727
Form MGT-14-19072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719