Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,500,000
Directors
Pravinbhai Mohanbhai Jodhani
Director
over 2 years ago
over 2 years ago
Ramjubha Umedsinh Jadeja
Director
almost 26 years ago
almost 26 years ago
Vijaykumar Pravinchandra Udeshi
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form 23B for period 010414 to 310315-301014.OCT
Form MGT-14-301114.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
