Company Information

CIN
Status
Date of Incorporation
25 October 1985
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
702,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaykumar Vinodbhai Pandit
Ajaykumar Vinodbhai Pandit
Director/Designated Partner
over 1 year ago
Himanshu Jasvantlal Shah
Himanshu Jasvantlal Shah
Director/Designated Partner
over 1 year ago

Past Directors

Romal Vinodkumar Bafna
Romal Vinodkumar Bafna
Director
over 7 years ago
Vijay Chandulal Shah
Vijay Chandulal Shah
Director
over 18 years ago
Maheshbhai Chinubhai Shah
Maheshbhai Chinubhai Shah
Director
almost 22 years ago

Documents

Form DPT-3-22102020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-24092019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-06102017_signed
Notice of resignation;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Optional Attachment-(1)-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Interest in other entities;-16122016
Letter of appointment;-16122016
Form DIR-12-26112016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form DIR-12-23112016_signed
Letter of appointment;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016