Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prashant Shambhubhai Parsana
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatbhai Bhurabhai Parsana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Narottam Bhurabhai Parsana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Govindbhai Bhurabhai Parsana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shambhubhai Bhurabhai Parsana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Declaration by first director-18062020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
