Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,200
Authorised Capital
3,500,000

Directors

Rikin Shah
Rikin Shah
Director
over 2 years ago
Naresh Babulal Sanghvi
Naresh Babulal Sanghvi
Director
over 2 years ago

Charges

0
02 February 2011
Hdfc Bank Limited
46 Lak
02 February 2011
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-25092020
Form DPT-3-29112019-signed
Form ADT-1-17102019_signed
-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-24082019-signed
Auditor?s certificate-26062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed