Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,005,280
Authorised Capital
75,000,000
Directors
Pushpa Hasmukh Gadhecha
Director
over 22 years ago
over 22 years ago
Hasmukh Ugarchand Gadhecha
Director
about 28 years ago
about 28 years ago
Documents
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form DPT-3-02092020-signed
List of depositors-08082020
Auditor?s certificate-08082020
Form DIR-12-08062020_signed
Evidence of cessation;-06062020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form DPT-3-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
Form AOC-4(XBRL)-02102019_signed
Form MGT-14-16072019_signed
Form PAS-3-15072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Copy of Board or Shareholders? resolution-15072019
Optional Attachment-(1)-15072019
Complete record of private placement offers and acceptances in Form PAS-5.-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form SH-7-24062019-signed
Optional Attachment-(1)-15062019
Copy of the resolution for alteration of capital;-15062019
Altered memorandum of assciation;-15062019
Copy of the resolution for alteration of capital;-11062019
