Company Information
CIN
Status
Date of Incorporation
14 October 2002
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
Jayeshbhai Mavjibhai Parmar
Director
over 2 years ago
over 2 years ago
Kishorbhai Mavjibhai Parmar
Director
over 14 years ago
over 14 years ago
Bhartiben Kishorbhai Parmar
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11102019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-15062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-14-25112017_signed
List of share holders, debenture holders;-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Form MGT-7-25112017_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-02122016_signed
oct0412-deb_Q77435766_NAGANU9898_20160927123938.xlsx
