Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharmesh Manharlal Kimiyager
Dharmesh Manharlal Kimiyager
Director/Designated Partner
almost 3 years ago
Nileshbhai Manharlal Kimiyagar
Nileshbhai Manharlal Kimiyagar
Director/Designated Partner
almost 11 years ago
Premal Rameshbhai Bhasin
Premal Rameshbhai Bhasin
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-13072019
Form INC-22-09032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed