Company Information
CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Madhuri Sushil Dubey
Director
almost 20 years ago
almost 20 years ago
Sushilkumar Indrabhushan Dube
Director/Designated Partner
about 26 years ago
about 26 years ago
Mrugesh Kanaiyalal Shah
Director
about 26 years ago
about 26 years ago
Charges
11 January 2010
Idbi Bank Limited
25 Lak
11 January 2010
Idbi Bank Limited
0
11 January 2010
Idbi Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
Auditor?s certificate-24112020
Directors report as per section 134(3)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Copy of the intimation received from the company - 2021.-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
