Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Jayprakash Asumal Keshwani
Jayprakash Asumal Keshwani
Director/Designated Partner
almost 2 years ago
Vijay Asumal Keshwani
Vijay Asumal Keshwani
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form AOC-4-08102016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Copy of resolution passed by the company-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-07102016_signed