Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,120
Authorised Capital
500,000

Directors

Charanjit Kapoor
Charanjit Kapoor
Director/Designated Partner
over 2 years ago
Gaurav Mehra
Gaurav Mehra
Director
over 2 years ago
Jignesh Mulshanker Trivedi
Jignesh Mulshanker Trivedi
Whole Time Director
over 2 years ago

Past Directors

Naval Kapoor
Naval Kapoor
Director
about 23 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-18092020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-28062019
Form MSME FORM I-28052019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed