Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,957,000
Authorised Capital
5,000,000

Directors

Jagram Nayal Singh
Jagram Nayal Singh
Director
over 2 years ago
Anilkumar Radheyshyam Tulsian
Anilkumar Radheyshyam Tulsian
Beneficial Owner
over 6 years ago
Jagdishdan Jethubha Gadhavi
Jagdishdan Jethubha Gadhavi
Director
almost 17 years ago
Vivek Anilkumar Tulsian
Vivek Anilkumar Tulsian
Director
almost 23 years ago

Documents

Form PAS-6-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017