Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Alpaben Jayeshbhai Donga
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayesh Ravjibhai Donga
Director
over 16 years ago
over 16 years ago
Past Directors
Naynaben Pravinbhai Donga
Director
over 16 years ago
over 16 years ago
Pravinbhai Ravjibhai Donga
Director
over 16 years ago
over 16 years ago
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form DPT-3-11112020-signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Form ADT-1-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-24082019-signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
