Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Chhaya Hariprasad Thaker
Chhaya Hariprasad Thaker
Director
over 9 years ago
Bankim Navinchandra Bhatt
Bankim Navinchandra Bhatt
Director
over 14 years ago
Prajay Bankim Bhatt
Prajay Bankim Bhatt
Whole Time Director
over 17 years ago
Navinchandra Bhatt Mukundlal
Navinchandra Bhatt Mukundlal
Director
almost 22 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-18102020
Form DIR-12-23062020_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-06062019-signed
Form DPT-3-03062019-signed
Auditor?s certificate-30052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed