Company Information

CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,199,000
Authorised Capital
1,200,000

Directors

Manish Rameshchandra Sharma
Manish Rameshchandra Sharma
Director
almost 9 years ago
Rajendra Harilal Mashru
Rajendra Harilal Mashru
Director
about 26 years ago

Past Directors

Ajay Sanatkumar Kapur
Ajay Sanatkumar Kapur
Additional Director
about 14 years ago
Sheetalkumar Dhameliya
Sheetalkumar Dhameliya
Additional Director
about 14 years ago

Charges

0
05 April 2002
Union Bank Of India
20 Lak
05 April 2002
Union Bank Of India
0
05 April 2002
Union Bank Of India
0
05 April 2002
Union Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Notice of resignation;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-02082017_signed
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed