Company Information

CIN
Status
Date of Incorporation
25 August 2005
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

Satishkumar Ambalal Borad
Satishkumar Ambalal Borad
Director
over 2 years ago

Past Directors

Kamlesh Mavjibhai Katariya
Kamlesh Mavjibhai Katariya
Director
about 10 years ago
Niteshkumar Mavjibhai Katariya
Niteshkumar Mavjibhai Katariya
Director
about 10 years ago
Sharaddha Satish Borad
Sharaddha Satish Borad
Director
over 20 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form BEN - 2-18092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-15032018-signed
Resignation letter-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed