Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,624,830
Authorised Capital
6,200,000

Directors

Harshad Chokshi Hiralal
Harshad Chokshi Hiralal
Director
almost 20 years ago
Arvind Chokshi Hiralal
Arvind Chokshi Hiralal
Director
almost 20 years ago

Documents

Form MGT-7-22032021_signed
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020
Form DPT-3-31072020-signed
Auditor?s certificate-27062020
Optional Attachment-(1)-27062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16082019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-07102017_signed