Company Information

CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramaben Ramjibhai Ladva
Ramaben Ramjibhai Ladva
Director/Designated Partner
over 23 years ago
Ramjibhai Premjibhai Ladva
Ramjibhai Premjibhai Ladva
Director/Designated Partner
over 23 years ago

Documents

Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-12082018
Form MGT-7-12082018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072018
Directors report as per section 134(3)-15072018
List of share holders, debenture holders;-15072018
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form ADT-1-311015.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
-251014.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-310114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230512.PDF
Minutes of Meeting-230512.PDF
Optional Attachment 1-230512.PDF