Company Information

CIN
Status
Date of Incorporation
23 July 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
over 5 years ago
Vibha Dilip Shanghvi
Vibha Dilip Shanghvi
Director/Designated Partner
over 7 years ago

Past Directors

Meetal Sampat
Meetal Sampat
Director
over 8 years ago
Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
almost 22 years ago
Hiren Natvarlal Desai
Hiren Natvarlal Desai
Director
about 31 years ago

Documents

Form DPT-3-09072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed