Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashantbhai Chandrakant Hastak
Prashantbhai Chandrakant Hastak
Director/Designated Partner
over 2 years ago
Kalpesh M Shah
Kalpesh M Shah
Director/Designated Partner
over 12 years ago
Pranesh Chandrakant Hastak
Pranesh Chandrakant Hastak
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Optional Attachment-(1)-29072017