Company Information
CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Maskooralam Asgarali Rajput
Director
over 24 years ago
over 24 years ago
Harshaben Pankajbhai Bhatt
Director
over 24 years ago
over 24 years ago
Bhavna Rajendrabhai Bhatt
Director
over 24 years ago
over 24 years ago
Rajendra Bachubhai Bhatt
Director
over 24 years ago
over 24 years ago
Pankajbhai Bachubhai Bhatt
Director/Designated Partner
over 24 years ago
over 24 years ago
Gayuralam Asgarali Rajput
Director
over 24 years ago
over 24 years ago
Charges
29 March 2006
Corporation Bank
13 Lak
29 March 2006
Corporation Bank
0
29 March 2006
Corporation Bank
0
29 March 2006
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-29012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
