Company Information

CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,300
Authorised Capital
3,500,000

Directors

Samir Madhukantbhai Joshi
Samir Madhukantbhai Joshi
Director/Designated Partner
about 7 years ago
Kiran Samir Joshi
Kiran Samir Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Birju Dhirajlal Tilva
Birju Dhirajlal Tilva
Director
about 9 years ago
Suchi Birju Tilva
Suchi Birju Tilva
Director
about 9 years ago
Mili Dipakbhai Takwani
Mili Dipakbhai Takwani
Director
over 15 years ago
Tushar Dinkerray Vyas
Tushar Dinkerray Vyas
Director
over 16 years ago
Jignesh Anubhai Shah
Jignesh Anubhai Shah
Director
over 20 years ago
Lataben Dipakkumar Takwani
Lataben Dipakkumar Takwani
Director
over 20 years ago
Dipakkumar Kantilal Takwani
Dipakkumar Kantilal Takwani
Director
over 20 years ago

Charges

3 Lak
10 May 1995
Bank Of Baroda
3 Lak
10 May 1995
Bank Of Baroda
0
10 May 1995
Bank Of Baroda
0

Documents

Form DPT-3-08012021_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-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Notice of resignation;-12112018
Evidence of cessation;-12112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Form MGT-7-25112017_signed