Company Information

CIN
Status
Date of Incorporation
19 September 2005
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

Rajeshbhai Navnitray Thaker
Rajeshbhai Navnitray Thaker
Director/Designated Partner
about 2 years ago
Alpaben Adukia .
Alpaben Adukia .
Director/Designated Partner
over 7 years ago
Shivani Adukia Parag
Shivani Adukia Parag
Director/Designated Partner
over 7 years ago
Jayshree Chauhan Rameshchandra
Jayshree Chauhan Rameshchandra
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Annual return as per schedule V of the Companies Act,1956-16052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Form 20B-16052018_signed
Form 23AC-16052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Annual return as per schedule V of the Companies Act,1956-15052018