Company Information

CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
39,742,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Vallabhdas Dhanani
Nilesh Vallabhdas Dhanani
Director/Designated Partner
almost 2 years ago
Sanjeev Nemchand Shah
Sanjeev Nemchand Shah
Director/Designated Partner
over 5 years ago
Poornima Balkishan Chandak
Poornima Balkishan Chandak
Director
over 20 years ago

Past Directors

Girish Ranchhodbhai Tanti
Girish Ranchhodbhai Tanti
Director
over 7 years ago
Sheela Balrajsinh Parmar
Sheela Balrajsinh Parmar
Director
over 17 years ago
Gita Tulsi Tanti
Gita Tulsi Tanti
Additional Director
almost 18 years ago
Ranu Malpani
Ranu Malpani
Director
over 20 years ago
Balkishan Mohanlal Chandak
Balkishan Mohanlal Chandak
Director
over 20 years ago

Documents

Form DPT-3-31072020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form ADT-1-17092019_signed
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DPT-3-16082019-signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-12042019