Company Information

CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
105,000

Directors

Shrenik Merchant
Shrenik Merchant
Director
over 2 years ago
Rajen Jayantilal Merchant
Rajen Jayantilal Merchant
Director/Designated Partner
almost 5 years ago
Pradipkumar Jayantilal Merchant
Pradipkumar Jayantilal Merchant
Director
almost 21 years ago
Siddharth Prabodhchandra Merchant
Siddharth Prabodhchandra Merchant
Director
almost 21 years ago

Past Directors

Prashantkumar Jayantilal Merchant
Prashantkumar Jayantilal Merchant
Director
almost 25 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-14082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MSME FORM I-08052019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of other Entity(s)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed