Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dilipkumar Champalal Mehta
Dilipkumar Champalal Mehta
Director
over 16 years ago
Pravin Sukhraj Bhansali
Pravin Sukhraj Bhansali
Director
almost 21 years ago

Past Directors

Dharmendra Mahavirprasad Bhansali
Dharmendra Mahavirprasad Bhansali
Director
almost 21 years ago
Rajendraprasad Bhanwarlal Shah
Rajendraprasad Bhanwarlal Shah
Director
almost 21 years ago
Sangeeta Dilip Mehta
Sangeeta Dilip Mehta
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-11102019-signed
Form DPT-3-01072019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Copy of written consent given by auditor-19062017