Company Information
CIN
Status
Date of Incorporation
01 March 2006
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
15,162,550
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankajkumar Ambalal Rathod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjulaben Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravendra Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Madhavi Subhash Kamble
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Anil Kumar
Additional Director
over 6 years ago
over 6 years ago
Ashok Hiralal Shah
Director
over 10 years ago
over 10 years ago
Jay Mehta Dipakbhai
Additional Director
almost 15 years ago
almost 15 years ago
Pragnesh Vrajlal Parikh
Additional Director
almost 15 years ago
almost 15 years ago
Darshit Dipakbhai Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Rabiabegum Gulamrasul Arab
Additional Director
over 16 years ago
over 16 years ago
Yasmin Gulamrasul Arab
Additional Director
over 16 years ago
over 16 years ago
Rakesh Yagnesh Bhatt
Director
almost 18 years ago
almost 18 years ago
Pradeep Subhash Mehta
Director
almost 19 years ago
almost 19 years ago
Deepakkumar Subhaschandra Mehta
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-07102020-signed
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Form DPT-3-27012020-signed
Form DPT-3-04072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017