Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himmat Sunder Lal Lodha
Himmat Sunder Lal Lodha
Director/Designated Partner
over 2 years ago
Pramodkumar Minocha
Pramodkumar Minocha
Director
about 17 years ago

Past Directors

Sanjay Prafullabhai Shah
Sanjay Prafullabhai Shah
Additional Director
over 10 years ago
Rammohan Venkata Chari
Rammohan Venkata Chari
Additional Director
over 17 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director
about 20 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-13082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-6-22032019_signed
-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Form AOC-4(XBRL)-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed