Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sandip Laxmikant Pandya
Sandip Laxmikant Pandya
Director
over 2 years ago
Pramod Laxmikantbhai Pandya
Pramod Laxmikantbhai Pandya
Director
over 2 years ago

Past Directors

Bharatbhai Chimanlal Patel
Bharatbhai Chimanlal Patel
Director
about 10 years ago
Pramodbhai Babulal Duhara
Pramodbhai Babulal Duhara
Additional Director
almost 11 years ago
Parimalbhai Kacharabhai Patel
Parimalbhai Kacharabhai Patel
Additional Director
almost 11 years ago

Documents

Form PAS-6-03042021_signed
Form DPT-3-18012021-signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Auditor?s certificate-02102020
Form PAS-6-29082020_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
-28092019
Directors report as per section 134(3)-28092019
Copy of resolution passed by the company-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
Form GNL-2-14052019-signed
Optional Attachment-(1)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed