Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,940,470
Authorised Capital
10,000,000

Directors

Mahendra Kumar Parmanand Pancholia
Mahendra Kumar Parmanand Pancholia
Director/Designated Partner
about 29 years ago
Rajkumar Maghanmal Pancholia
Rajkumar Maghanmal Pancholia
Director/Designated Partner
about 31 years ago
Bharatkumar Chimanlal Patadia
Bharatkumar Chimanlal Patadia
Director/Designated Partner
over 37 years ago

Past Directors

Lalitkumar Shantilal Shah
Lalitkumar Shantilal Shah
Director
over 37 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-15052017_signed
Copy of resolution passed by the company-08052017
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Form 23ACA-27042017_signed
Form 23AC-27042017_signed
Form 20B-27042017_signed
Form 66-27042017_signed