Company Information

CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohitsinh Raghavbhai Dodia
Rohitsinh Raghavbhai Dodia
Director/Designated Partner
over 1 year ago
Brijesh Narendrabhai Kular
Brijesh Narendrabhai Kular
Director/Designated Partner
over 1 year ago
Sureshchandra Gulabchand Vasa
Sureshchandra Gulabchand Vasa
Director/Designated Partner
over 1 year ago
Mitulkumar Sureshchandra Vasa
Mitulkumar Sureshchandra Vasa
Director/Designated Partner
over 1 year ago
Rajesh Madhusudan Rajyaguru
Rajesh Madhusudan Rajyaguru
Director
almost 17 years ago
Paresh Pravinchandra Joshi
Paresh Pravinchandra Joshi
Director
almost 17 years ago
Darshan Anilbhai Dashani
Darshan Anilbhai Dashani
Director
almost 17 years ago

Past Directors

Pravinsinh Tapubha Jadeja
Pravinsinh Tapubha Jadeja
Director
over 8 years ago
Mahipatsinh Natvarsinh Chudasama
Mahipatsinh Natvarsinh Chudasama
Additional Director
over 9 years ago
Haresh Bhanjibhai Tank
Haresh Bhanjibhai Tank
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form MGT-14-01052017-signed
Form GNL-2-01052017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052017
Form PAS-3-29042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Optional Attachment-(1)-29042017
Copy of Board or Shareholders? resolution-29042017