Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amitkumar Shyamsunder Kabra
Amitkumar Shyamsunder Kabra
Director
over 2 years ago
Mamta Kabra Amit
Mamta Kabra Amit
Director
over 10 years ago

Past Directors

Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 19 years ago
Radheshyam Jajoo .
Radheshyam Jajoo .
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-25072019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Copy of resolution-260216.PDF