Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
700,000

Directors

Kalpesh Ramanlal Shah
Kalpesh Ramanlal Shah
Director
over 6 years ago
Mitlesh Gupta
Mitlesh Gupta
Director
over 18 years ago
Satya Prakash
Satya Prakash
Director
over 18 years ago
Ram Ratan Bajoria
Ram Ratan Bajoria
Director
over 23 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form DIR-12-28062019_signed
Form DPT-3-27062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form ADT-1-02092017_signed
Copy of written consent given by auditor-02092017
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017