Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nihar Indrajit Doctor
Nihar Indrajit Doctor
Director/Designated Partner
over 2 years ago
Nimisha Nihar Doctor
Nimisha Nihar Doctor
Director/Designated Partner
over 2 years ago
Shilpa Kunhal Shah
Shilpa Kunhal Shah
Director/Designated Partner
almost 3 years ago
Kunhal Jashwantlal Shah
Kunhal Jashwantlal Shah
Director/Designated Partner
almost 3 years ago
Archanaben Jayeshbhai Patel
Archanaben Jayeshbhai Patel
Director
almost 24 years ago
Jayeshkumar Somabhai Patel
Jayeshkumar Somabhai Patel
Director
almost 24 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form ADT-1-120215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT