Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,511,820
Authorised Capital
10,000,000
Directors
Vijay Desai
Director
over 2 years ago
over 2 years ago
Kalpana Vijaybhai Desai
Director
over 6 years ago
over 6 years ago
Desai Ramkrishna .
Director
over 8 years ago
over 8 years ago
Past Directors
Ajay Thakorbhai Desai
Director
almost 20 years ago
almost 20 years ago
Charges
16 March 2023
Others
0
10 March 2023
Others
0
16 March 2023
Others
0
10 March 2023
Others
0
16 March 2023
Others
0
10 March 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Optional Attachment-(2)-07082019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-10122017_signed
