Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmikant Valjibhai Bhalodia
Rashmikant Valjibhai Bhalodia
Director
over 2 years ago
Navinchandra Mohanlal Patel
Navinchandra Mohanlal Patel
Director/Designated Partner
almost 3 years ago
Rajeshkumar Govindlal Patel
Rajeshkumar Govindlal Patel
Director
almost 21 years ago

Documents

Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
List of share holders, debenture holders;-20072017
Copy of the intimation sent by company-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Copy of resolution passed by the company-20072017