Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Ramniklal Karia
Suresh Ramniklal Karia
Beneficial Owner
over 2 years ago
Vasant Durlabhji Modha
Vasant Durlabhji Modha
Beneficial Owner
almost 6 years ago
Jaysukh Narshibhai Thanki
Jaysukh Narshibhai Thanki
Director
almost 26 years ago

Charges

0
29 June 2006
Hdfc Bank Limited
9 Lak
29 June 2006
Hdfc Bank Limited
0
29 June 2006
Hdfc Bank Limited
0
29 June 2006
Hdfc Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT