Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,500
Authorised Capital
100,000,000

Past Directors

Atulkumar Hansraj Gajjar
Atulkumar Hansraj Gajjar
Additional Director
almost 10 years ago
Dinesh Maganbhai Dave
Dinesh Maganbhai Dave
Additional Director
over 11 years ago
Pravinbhai Gautamlal Sadhu
Pravinbhai Gautamlal Sadhu
Director
almost 21 years ago
Bharatbhai Govindlal Nagar
Bharatbhai Govindlal Nagar
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-01012017_signed
List of share holders, debenture holders;-29122016
Company CSR policy as per section 135(4)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-14-24102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161024