Company Information

CIN
Status
Date of Incorporation
08 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirti Shamji Patel
Kirti Shamji Patel
Director
over 1 year ago
Jayesh Thakorlal Shah
Jayesh Thakorlal Shah
Director/Designated Partner
almost 3 years ago
Anil Brijlal Makwane
Anil Brijlal Makwane
Director
over 5 years ago

Past Directors

Sameet Dinesh Khona
Sameet Dinesh Khona
Additional Director
almost 10 years ago
Priya Mukherjee
Priya Mukherjee
Additional Director
almost 10 years ago
Dinesh Ramlal Gupta
Dinesh Ramlal Gupta
Additional Director
over 12 years ago
Sarabjit Singh Saini
Sarabjit Singh Saini
Additional Director
over 12 years ago
Ajay Tiwari
Ajay Tiwari
Additional Director
over 15 years ago
Rajesh Kaushall
Rajesh Kaushall
Additional Director
over 15 years ago
Rohan Kirit Shah
Rohan Kirit Shah
Director
about 21 years ago
Vinuskumar Chhaganbhai Patel
Vinuskumar Chhaganbhai Patel
Director
about 21 years ago
Nishit Himatlal Shah
Nishit Himatlal Shah
Director
about 21 years ago

Documents

Form PAS-6-06012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form PAS-6-18092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-12092020
Form DPT-3-13082020-signed
Auditor?s certificate-13072020
Optional Attachment-(1)-13072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Declaration by first director-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DPT-3-30062019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-18122018