Company Information
CIN
Status
Date of Incorporation
03 May 2007
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
Azimbhai Azizahmed Panjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Asifiqbal Kadri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendrakumar Jivrajbhai Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Abbasbhai Tayabbhai Ghandhi
Director
almost 15 years ago
almost 15 years ago
Subhashchandra Babubhai Patel
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-12042021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Directors report as per section 134(3)-10072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
FormSchV-291113 for the FY ending on-310313.OCT
Form MGT-7-011215.OCT
