Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,150,000
Authorised Capital
12,500,000

Directors

Prashant Mukundbhai Jariwala
Prashant Mukundbhai Jariwala
Director/Designated Partner
almost 3 years ago
Jeegar Jariwala
Jeegar Jariwala
Director/Designated Partner
almost 3 years ago
Atik Dilipbhai Jariwala
Atik Dilipbhai Jariwala
Director/Designated Partner
over 10 years ago
Priyanshi Deepak Jariwala
Priyanshi Deepak Jariwala
Director
over 10 years ago
Priyanka Deepakbhai Jariwala
Priyanka Deepakbhai Jariwala
Director
over 10 years ago
Viral Deepak Jariwala
Viral Deepak Jariwala
Director
over 21 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Details of other Entity(s)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04062019-signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Auditor?s certificate-17052019
Form DPT-3-16052019-signed
Auditor?s certificate-03052019
Copies of the utility bills as mentioned above (not older than two months)-11042019