Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Shikha Krishnakumar Ojha
Shikha Krishnakumar Ojha
Director/Designated Partner
almost 3 years ago
Snehlata Krishnakumar Ojha
Snehlata Krishnakumar Ojha
Director/Designated Partner
about 3 years ago
Parag Sunil Choudhary
Parag Sunil Choudhary
Director/Designated Partner
about 8 years ago
Kedar Sureshchandra Jagirdar
Kedar Sureshchandra Jagirdar
Director
over 22 years ago

Past Directors

Prateek Champalal Agarwal
Prateek Champalal Agarwal
Director
about 8 years ago
Deepa Kedar Jagirdar
Deepa Kedar Jagirdar
Director
over 22 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Form DPT-3-25072019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-24052018_signed
Copy of written consent given by auditor-21052018
Copy of the intimation sent by company-21052018
Copy of resolution passed by the company-21052018
Form ADT-3-15052018-signed
Resignation letter-14052018
Form PAS-3-29122017_signed
Form MGT-14-28122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of Board or Shareholders? resolution-28122017
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
Form DIR-12-04122017_signed