Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ruhi Karan Vasa
Ruhi Karan Vasa
Director/Designated Partner
about 2 years ago
Kahaan Rajan Vasa
Kahaan Rajan Vasa
Director/Designated Partner
over 2 years ago
Karan Rajanbhai Vasa
Karan Rajanbhai Vasa
Director/Designated Partner
about 12 years ago
Rajan Kalyanbhai Vasa
Rajan Kalyanbhai Vasa
Director/Designated Partner
about 20 years ago
Kajal Rajan Vasa
Kajal Rajan Vasa
Director/Designated Partner
almost 26 years ago

Past Directors

Pushpaben Kalyanbhai Vasa
Pushpaben Kalyanbhai Vasa
Director
about 10 years ago
Nilima Nitin Sanghavi
Nilima Nitin Sanghavi
Additional Director
almost 13 years ago
Nitin Champakbhai Sanghavi
Nitin Champakbhai Sanghavi
Additional Director
over 17 years ago

Documents

Form AOC-4-16022021_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form DPT-3-15082020-signed
Form MSME FORM I-16072020_signed
Form MGT-14-16072020_signed
Auditor?s certificate-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Proof of dispatch-02102019
Form DIR-11-02102019_signed
Form DIR-12-02102019_signed
Notice of resignation filed with the company-02102019
Acknowledgement received from company-02102019
Evidence of cessation;-02102019
Optional Attachment-(1)-02102019
Notice of resignation;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019