Company Information

CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Omdutt Laxminarayan Sharma
Omdutt Laxminarayan Sharma
Beneficial Owner
about 2 years ago
Kalpeshbhai Bipinbhai Patel
Kalpeshbhai Bipinbhai Patel
Director/Designated Partner
over 2 years ago
Jiten Gulabchand Chheda
Jiten Gulabchand Chheda
Beneficial Owner
over 6 years ago

Past Directors

Deep Kumarpal Shah
Deep Kumarpal Shah
Additional Director
over 7 years ago
Ajitsinh Solanki Ishvarsinh
Ajitsinh Solanki Ishvarsinh
Director
about 9 years ago
Paras Hashmukh Shah
Paras Hashmukh Shah
Additional Director
almost 10 years ago
Jitendra Amarsinhbhai Bundela
Jitendra Amarsinhbhai Bundela
Director
about 14 years ago
Manoj Devchanddas Chevli
Manoj Devchanddas Chevli
Director
almost 19 years ago

Charges

0
29 September 2004
Andhra Bank
31 Lak
29 September 2004
Andhra Bank
0
29 September 2004
Andhra Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed