Company Information

CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Hiteshkumar Jayantibhai Bhavsar
Hiteshkumar Jayantibhai Bhavsar
Whole Time Director
over 20 years ago
Nitin Satyanarayan Sarada
Nitin Satyanarayan Sarada
Whole Time Director
over 21 years ago

Charges

0
18 July 2012
Bank Of Baroda
50 Lak
18 July 2012
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-061215.OCT