Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Kalpesh Jagdishbhai Babariya
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mansukhbhai Khimjibhai Sagparia
Additional Director
over 16 years ago
over 16 years ago
Khodidas Devrajbhai Sojitra
Director
almost 21 years ago
almost 21 years ago
Charges
02 August 2005
Dena Bank
30 Lak
02 August 2005
Dena Bank
0
02 August 2005
Dena Bank
0
Documents
Form ADT-1-30062020_signed
List of share holders, debenture holders;-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Copy of written consent given by auditor-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form DIR-12-10102016_signed
Optional Attachment-(1)-10102016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Form ADT-1-171015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
