Company Information
CIN
Status
Date of Incorporation
08 February 2010
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
Pankaj Dulichand Bothra
Director
almost 16 years ago
almost 16 years ago
Vikramkumar Daga
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-28012020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form ADT-1-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of MGT-8-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-20112016_signed
