Company Information

CIN
Status
Date of Incorporation
08 February 2002
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

Pushpendrasinh Bhikhubha Jhala
Pushpendrasinh Bhikhubha Jhala
Director/Designated Partner
over 2 years ago
Ratnakumari Bhikhubha Jhala
Ratnakumari Bhikhubha Jhala
Director/Designated Partner
over 20 years ago

Past Directors

Bhikhubhai Tapubha Zala
Bhikhubhai Tapubha Zala
Director
almost 21 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-09092020-signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-13082019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed