Company Information

CIN
Status
Date of Incorporation
10 May 1995
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

Ghanshyamsinh Keshubha Jhala
Ghanshyamsinh Keshubha Jhala
Director
over 2 years ago

Past Directors

Payal Ghanshyamsinh Jhala
Payal Ghanshyamsinh Jhala
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-04062019-signed
Auditor?s certificate-22052019
Auditor?s certificate-17052019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed