Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhalchandra Hiralal Vyas
Bhalchandra Hiralal Vyas
Director
over 18 years ago
Kuldip Bhalchandra Vyas
Kuldip Bhalchandra Vyas
Director
almost 27 years ago

Documents

Form MGT-7-25082020_signed
Form AOC-4-24082020_signed
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Directors report as per section 134(3)-22082020
Form DPT-3-21052020-signed
Auditor?s certificate-21052020
Form ADT-1-25082019_signed
List of share holders, debenture holders;-25082019
Optional Attachment-(2)-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Directors report as per section 134(3)-25082019
Optional Attachment-(1)-25082019
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Copy of the intimation sent by company-25082019
Form MGT-7-25082019_signed
Form AOC-4-25082019_signed
Form DPT-3-12072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered memorandum of association-21052019
Altered articles of association-21052019
Optional Attachment-(1)-21052019