Company Information

CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naman Jayantilal Parsana
Naman Jayantilal Parsana
Director
over 2 years ago
Bhartiben Jayantilal Patel
Bhartiben Jayantilal Patel
Director
over 23 years ago
Jayantilal Keshavlal Patel
Jayantilal Keshavlal Patel
Director
about 29 years ago

Past Directors

Rishi Jayantilal Parsana
Rishi Jayantilal Parsana
Director
almost 16 years ago

Documents

Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-03102019-signed
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed