Company Information
CIN
Status
Date of Incorporation
27 September 1995
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
4,657,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayantilal Nathalal Patel
Director
over 9 years ago
over 9 years ago
Past Directors
Hemangbhai Pramodray Joshi
Additional Director
about 8 years ago
about 8 years ago
Ashwin Chimanlal Sheth
Additional Director
almost 9 years ago
almost 9 years ago
Vishal Rameshbhai Patel
Director
over 9 years ago
over 9 years ago
Dhaval Jayantilal Patel
Director
over 9 years ago
over 9 years ago
Upendrasinh N Chavda
Director
almost 19 years ago
almost 19 years ago
Rajesh Himatlal Vasani
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-22092017_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of written consent given by auditor-19092017
Directors report as per section 134(3)-19092017
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form DIR-12-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form DIR-12-14102016
Evidence of cessation;-14102016
Notice of resignation;-14102016
Form DIR-12-17102016
Letter of appointment;-17102016