Company Information
CIN
Status
Date of Incorporation
08 March 1988
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
Directors
Mukesh Parasram Purohit
Director
over 2 years ago
over 2 years ago
Rakesh Parasram Purohit
Director
almost 3 years ago
almost 3 years ago
Siddhant Mukesh Purohit
Director
almost 8 years ago
almost 8 years ago
Charges
22 January 2010
State Bank Of Indore
40 Lak
28 December 2005
State Bank Of Indore
10 Lak
31 December 2005
State Bank Of Indore
10 Lak
22 January 2010
State Bank Of Indore
0
31 December 2005
State Bank Of Indore
0
28 December 2005
State Bank Of Indore
0
22 January 2010
State Bank Of Indore
0
31 December 2005
State Bank Of Indore
0
28 December 2005
State Bank Of Indore
0
22 January 2010
State Bank Of Indore
0
31 December 2005
State Bank Of Indore
0
28 December 2005
State Bank Of Indore
0
Documents
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form ADT-1-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
