Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,639,400
Authorised Capital
70,000,000

Directors

Laxmi Tripathi Rajendra
Laxmi Tripathi Rajendra
Director/Designated Partner
over 6 years ago
Maheshbhai Kamothi
Maheshbhai Kamothi
Director/Designated Partner
over 11 years ago
Raghavendra Rajendra Tripathi
Raghavendra Rajendra Tripathi
Director
over 27 years ago

Past Directors

Piyush Sureshbhai Champaneriya
Piyush Sureshbhai Champaneriya
Director
over 13 years ago
Kuldeep Tiwari
Kuldeep Tiwari
Director
over 25 years ago
Jagdishchandra Bhailalbhai Patel
Jagdishchandra Bhailalbhai Patel
Director
over 25 years ago

Documents

Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26112019-signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form ADT-1-02022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Form DIR-11-20012018_signed
Proof of dispatch-13012018
Notice of resignation filed with the company-13012018