Company Information

CIN
Status
Date of Incorporation
07 June 1988
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

Ishwarbhai Dhanjibhai Modi
Ishwarbhai Dhanjibhai Modi
Director/Designated Partner
almost 5 years ago
Ravi Sukhdev Patil
Ravi Sukhdev Patil
Director/Designated Partner
almost 5 years ago
Rashmikant Virchand Shah
Rashmikant Virchand Shah
Whole Time Director
over 37 years ago

Past Directors

Bipinkumar Vallabhbhai Patel
Bipinkumar Vallabhbhai Patel
Additional Director
about 5 years ago
Mukti Fenil Shah
Mukti Fenil Shah
Additional Director
almost 7 years ago
Toral Dhiren Shah
Toral Dhiren Shah
Additional Director
almost 7 years ago
Shah Bhavnaben Sureshchandra
Shah Bhavnaben Sureshchandra
Director
over 31 years ago
Varsha Rashmikant Shah
Varsha Rashmikant Shah
Director
over 31 years ago
Sureshchandra Somchand Shah
Sureshchandra Somchand Shah
Whole Time Director
over 37 years ago

Charges

23 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Form DIR-12-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(1)-04032019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Evidence of cessation;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16112017_signed