Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Mitesh Ashokbhai Lal
Mitesh Ashokbhai Lal
Director/Designated Partner
over 2 years ago
Krishnaraj Jitendra Lal
Krishnaraj Jitendra Lal
Director/Designated Partner
almost 3 years ago
Jitendrakumar Haridas Lal
Jitendrakumar Haridas Lal
Director
over 26 years ago
Ashokkumar Lal
Ashokkumar Lal
Director
about 27 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-26062018-signed
Resignation letter-22062018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-17102016_signed