Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,863,000
Authorised Capital
15,000,000

Directors

Bharatkumar Keshubhai Desai
Bharatkumar Keshubhai Desai
Director/Designated Partner
over 2 years ago
Palak Bharat Desai
Palak Bharat Desai
Director/Designated Partner
over 2 years ago
Krishi Bharatbhai Desai
Krishi Bharatbhai Desai
Director/Designated Partner
over 5 years ago

Past Directors

Bhartiben Bharatkumar Desai
Bhartiben Bharatkumar Desai
Director
about 22 years ago

Documents

Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
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
Form AOC-4-30102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017