Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Manubhai Bagdai
Hitesh Manubhai Bagdai
Director/Designated Partner
over 2 years ago
Poonamben Hiteshbhai Bagdai
Poonamben Hiteshbhai Bagdai
Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-14-27052020_signed
Form MR-1-27052020_signed
Copy of board resolution-27052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27052020
Copy of shareholders resolution-27052020
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018