Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Karan Mahendra Ashar
Karan Mahendra Ashar
Director
almost 11 years ago
Hina Mahendra Ashar
Hina Mahendra Ashar
Director
almost 11 years ago

Past Directors

Mohanbhai Keshavji Ashar
Mohanbhai Keshavji Ashar
Whole Time Director
almost 26 years ago
Mahendra Mohanbhai Ashar
Mahendra Mohanbhai Ashar
Whole Time Director
almost 26 years ago

Documents

Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DPT-3-22102020-signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-14012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed