Company Information

CIN
Status
Date of Incorporation
05 December 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Rajivkumar Gupta
Namrata Rajivkumar Gupta
Director/Designated Partner
about 1 year ago
Udaysing Hirojirao Patankar
Udaysing Hirojirao Patankar
Director/Designated Partner
over 1 year ago
Gijubhai Bababhai Patel
Gijubhai Bababhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Dipenkumar Manubhai Savdhariya
Dipenkumar Manubhai Savdhariya
Additional Director
over 8 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-01102018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-14-11072017-signed
Form PAS-3-11072017_signed