Company Information

CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Diptiben Nitinkumar Shukla
Diptiben Nitinkumar Shukla
Director
almost 22 years ago
Ajit Muljibhai Patel
Ajit Muljibhai Patel
Director/Designated Partner
about 22 years ago

Past Directors

Ankit Dilip Shah
Ankit Dilip Shah
Additional Director
over 7 years ago
Maulik Ramkrishna Bhansali
Maulik Ramkrishna Bhansali
Additional Director
over 15 years ago
Nitinkumar Bhanuprasad Shukla
Nitinkumar Bhanuprasad Shukla
Director
almost 27 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-18092020
Form DPT-3-08012020-signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Optional Attachment-(4)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed