Company Information

CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Dharamshibhai Savalia
Vinodkumar Dharamshibhai Savalia
Director/Designated Partner
over 1 year ago
Dharamshi Karamshibhai Savalia
Dharamshi Karamshibhai Savalia
Director/Designated Partner
over 1 year ago
Shailesh Premjibhai Savalia
Shailesh Premjibhai Savalia
Whole Time Director
over 26 years ago

Past Directors

Vijaykumar Premjibhai Savalia
Vijaykumar Premjibhai Savalia
Director
over 16 years ago
Bavanjibhai Karshanbhai Hirpara
Bavanjibhai Karshanbhai Hirpara
Managing Director
over 21 years ago
Mansukhlal Laxmanbhai Donga
Mansukhlal Laxmanbhai Donga
Whole Time Director
over 26 years ago

Documents

Form DPT-3-28012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22102018
Form DIR-12-22102018_signed
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Optional Attachment-(1)-29052018
Form AOC-4-08112017_signed