Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
600,000
Authorised Capital
3,000,000

Directors

Vijaysinh Gagubha Vaghela
Vijaysinh Gagubha Vaghela
Director/Designated Partner
over 2 years ago
Prashant Suryakant Vora
Prashant Suryakant Vora
Director
over 18 years ago
Sandeep Vipinchandra Shah
Sandeep Vipinchandra Shah
Director
over 19 years ago
Sunilbhai Balvantbhai Patel
Sunilbhai Balvantbhai Patel
Director
over 19 years ago
Amrishkumar Vishnuprasad Vyas
Amrishkumar Vishnuprasad Vyas
Director
over 19 years ago

Past Directors

Sanjivkumar Bhagvatiprasad Shukla
Sanjivkumar Bhagvatiprasad Shukla
Director
over 19 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Form DPT-3-23012020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-17072019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017