Company Information

CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anurupa Nimish Vasa
Anurupa Nimish Vasa
Director
over 2 years ago
Abhijit Nimish Vasa
Abhijit Nimish Vasa
Director
almost 3 years ago
Aparna Malav Patel
Aparna Malav Patel
Director
over 23 years ago

Past Directors

Nimish Kalyanbhai Vasa
Nimish Kalyanbhai Vasa
Additional Director
over 4 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27092019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Details of other Entity(s)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed