Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,837,500
Authorised Capital
4,000,000

Directors

Rahul Jayantibhai Kalaria
Rahul Jayantibhai Kalaria
Director/Designated Partner
over 2 years ago
Sanjay Harilal Dhamsania
Sanjay Harilal Dhamsania
Director/Designated Partner
over 2 years ago
Vikram Bhupat Sanghani
Vikram Bhupat Sanghani
Director/Designated Partner
almost 3 years ago
Amit Mansukhlal Mehta
Amit Mansukhlal Mehta
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-17122020_signed
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Declaration under section 90-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-01112019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Statement of Subsidiaries as per section 129 - Form AOC-1-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Statement of Subsidiaries as per section 129 - Form AOC-1-21022017
Form AOC-4-21022017_signed
Form MGT-7-28012017_signed