Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
1,806,000
Authorised Capital
10,000,000

Directors

Manan Vijaybhai Vadher
Manan Vijaybhai Vadher
Director
over 16 years ago
Nirav Pradipbhai Vadher
Nirav Pradipbhai Vadher
Director
about 17 years ago
Hitesh Narendrabhai Vadher
Hitesh Narendrabhai Vadher
Director
over 19 years ago
Narendra Vrajlal Vadher
Narendra Vrajlal Vadher
Director
over 24 years ago
Pradip Vrajlal Vadher
Pradip Vrajlal Vadher
Director
over 24 years ago
Upendra Vrajlal Vadher
Upendra Vrajlal Vadher
Director
almost 37 years ago
Vijay Vrajlal Vadher
Vijay Vrajlal Vadher
Managing Director
almost 37 years ago

Past Directors

Anuj Upendrabhai Vadher
Anuj Upendrabhai Vadher
Director
over 10 years ago
Vinaykant Punamchand Patel
Vinaykant Punamchand Patel
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form INC-28-28092020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-19092020
Form DPT-3-06112019-signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Acknowledgement received from company-25032019
Optional Attachment-(1)-25032019
Proof of dispatch-25032019
Notice of resignation filed with the company-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-13112017_signed