Company Information

CIN
Status
Date of Incorporation
24 November 2003
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

Dushyant Rameshbhai Patel
Dushyant Rameshbhai Patel
Director
over 2 years ago
Sonal Dushyant Patel
Sonal Dushyant Patel
Director
over 18 years ago
Ashwin Chunilal Negandhi
Ashwin Chunilal Negandhi
Director
about 22 years ago

Past Directors

Poonam Hukmat Bhojwani
Poonam Hukmat Bhojwani
Director
over 18 years ago
Hukmat Tarachand Bhojwani
Hukmat Tarachand Bhojwani
Director
about 22 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-09112020-signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-24012019_signed
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed