Company Information
CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharatkumar Jamnadas Datwani
Director
over 2 years ago
over 2 years ago
Kishan Jamnadas Datwani
Director
almost 22 years ago
almost 22 years ago
Pushpa Jamnadas Datwani
Director
almost 22 years ago
almost 22 years ago
Kanaiyalal Jamnadas Datwani
Director
almost 22 years ago
almost 22 years ago
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form MSME FORM I-21022020_signed
Form DPT-3-29012020-signed
Form ADT-1-11012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form DPT-3-05072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
