Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
23,257,290
Authorised Capital
37,500,000

Directors

Laxmi Kant Srivastava
Laxmi Kant Srivastava
Non Individual Subscriber
almost 2 years ago
Shilpa Alpesh Vasoya
Shilpa Alpesh Vasoya
Director/Designated Partner
over 11 years ago
Alpesh Ravjibhai Vasoya
Alpesh Ravjibhai Vasoya
Director/Designated Partner
over 11 years ago

Past Directors

Neha Jayeshbhai Chhaniara
Neha Jayeshbhai Chhaniara
Director
almost 12 years ago
Jayesh Arvind Chhaniara
Jayesh Arvind Chhaniara
Director
over 14 years ago
Naliniben Aravindbhai Chhaniara
Naliniben Aravindbhai Chhaniara
Director
over 14 years ago
Nishitaben Hiteshbhai Chhaniara
Nishitaben Hiteshbhai Chhaniara
Director
over 14 years ago
Aravindbhai Shantilal Chhaniara
Aravindbhai Shantilal Chhaniara
Director
almost 16 years ago
Shantilal Jadavjibhai Chhaniara
Shantilal Jadavjibhai Chhaniara
Director
over 17 years ago
Mayur Dashadiya Kishorbhai
Mayur Dashadiya Kishorbhai
Whole Time Director
almost 18 years ago
Hitesh Aravindbhai Chhaniara
Hitesh Aravindbhai Chhaniara
Director
almost 18 years ago

Documents

Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MR-1-14022018-signed
Form MGT-14-12022018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Copy of shareholders resolution-12022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed