Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varsha Nirjan Deliwala
Varsha Nirjan Deliwala
Director
over 22 years ago
Niranjan Himatlal Deliwala
Niranjan Himatlal Deliwala
Director
over 22 years ago
Hemant Niranjan Deliwala
Hemant Niranjan Deliwala
Director
over 22 years ago

Documents

Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-31102019-signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112016_signed