Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
120,000
Authorised Capital
300,000

Directors

Nileshkumar Bhikhubhai Vora
Nileshkumar Bhikhubhai Vora
Director
over 2 years ago

Past Directors

Mitaben Nilesh Kumar Vora
Mitaben Nilesh Kumar Vora
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-13102020-signed
Form DPT-3-17102019-signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed