Company Information

CIN
Status
Date of Incorporation
28 August 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
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ileshkumar Purshottamdas Shah
Ileshkumar Purshottamdas Shah
Director/Designated Partner
over 1 year ago
Gaurang Kumar Dilipbhai Dave
Gaurang Kumar Dilipbhai Dave
Director/Designated Partner
over 5 years ago

Past Directors

Girishkumar Natvarlal Dalwadi
Girishkumar Natvarlal Dalwadi
Additional Director
over 5 years ago
Bhavikkumar Balkrushna Shah
Bhavikkumar Balkrushna Shah
Director
over 29 years ago
Mukesh Maganbhai Patel
Mukesh Maganbhai Patel
Director
over 29 years ago

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Declaration by first director-13112020
Optional Attachment-(3)-13112020
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019