Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,468,240
Authorised Capital
1,500,000
Directors
Mit Rajendra Desai
Director
almost 19 years ago
almost 19 years ago
Rajendrakumar Thakorbhai Desai
Director
almost 19 years ago
almost 19 years ago
Charges
06 February 2008
State Bank Of India
17 Lak
06 February 2008
State Bank Of India
0
06 February 2008
State Bank Of India
0
06 February 2008
State Bank Of India
0
Documents
Form MGT-7-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-30052019_signed
Form AOC-4-25052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-301215.OCT
Form AOC-4-251115.OCT
