Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Milanbhai Manharlal Purohit
Milanbhai Manharlal Purohit
Director
over 2 years ago
Jignasha Manharlal Purohit
Jignasha Manharlal Purohit
Additional Director
over 9 years ago
Ami Milanbhai Purohit
Ami Milanbhai Purohit
Additional Director
over 9 years ago
Urmilaben Manharlal Purohit
Urmilaben Manharlal Purohit
Director
over 19 years ago

Charges

0
20 March 2007
Vijaya Bank
25 Lak
20 March 2007
Vijaya Bank
0
20 March 2007
Vijaya Bank
0
20 March 2007
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10022020-signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Altered memorandum of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-04062019
Auditor?s certificate-04062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112016