Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rugnathbhai Nanjibhai Bhimani
Rugnathbhai Nanjibhai Bhimani
Director/Designated Partner
about 2 years ago
Dhiren Sitapara
Dhiren Sitapara
Director/Designated Partner
about 2 years ago
Hitesh Bhagvanji Patel
Hitesh Bhagvanji Patel
Director
over 2 years ago
Harshad Nanjibhai Bhimani
Harshad Nanjibhai Bhimani
Director/Designated Partner
over 2 years ago

Past Directors

Rasiklal Bhagvanji Kapuriya
Rasiklal Bhagvanji Kapuriya
Director
about 13 years ago

Charges

0
12 May 1995
State Bank Of Saurashtra
5 Lak
12 May 1995
State Bank Of Saurashtra
0
12 May 1995
State Bank Of Saurashtra
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Auditor?s certificate-24092020
Form DPT-3-29112019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-04012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-28122016