Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Chamanlal Ravani
Jayesh Chamanlal Ravani
Director
about 2 years ago
Nilesh Vinodrai Kalyani
Nilesh Vinodrai Kalyani
Director
almost 20 years ago
Bhavika Jayendra Mody
Bhavika Jayendra Mody
Whole Time Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Optional Attachment-(1)-27092016