Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shilpeen Harin Majmudar
Director
about 15 years ago
about 15 years ago
Arti Shilpeen Majumdar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Dipak Raghuvir Gaur
Additional Director
over 8 years ago
over 8 years ago
Sanjaybhai Panara Natvarlal
Additional Director
over 8 years ago
over 8 years ago
Sandeep Dineshbhai Joshi
Additional Director
over 8 years ago
over 8 years ago
Hitesh Nagar Suryakant
Additional Director
over 8 years ago
over 8 years ago
Bhagirath Savailal Bhatt
Additional Director
over 8 years ago
over 8 years ago
Documents
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Form MGT-7-17012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Letter of appointment;-26062017
Form DIR-12-26062017_signed
