Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Rajiv Sharadbhai Patel
Rajiv Sharadbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Unmesh Vasudevbhai Mistry
Unmesh Vasudevbhai Mistry
Additional Director
about 17 years ago
Samir Vasudev Mistry
Samir Vasudev Mistry
Additional Director
about 17 years ago
Hita Unmesh Mistry
Hita Unmesh Mistry
Director
over 19 years ago
Trupti Samirbhai Mistry
Trupti Samirbhai Mistry
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form DPT-3-29112019-signed
Form DPT-3-20062019-signed
Auditor?s certificate-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-06012018
List of share holders, debenture holders;-06012018
Form MGT-7-07012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT