Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kaushal Rajeshkumar Shukla
Kaushal Rajeshkumar Shukla
Director/Designated Partner
almost 3 years ago
Minaxiben Rajeshkumar Shukla
Minaxiben Rajeshkumar Shukla
Director
almost 21 years ago
Nidhi Kaushalkumar Shukla
Nidhi Kaushalkumar Shukla
Director/Designated Partner
almost 21 years ago
Rajeshbhai Kanailal Shurla
Rajeshbhai Kanailal Shurla
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-19122019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-28112016_signed
Optional Attachment-(1)-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016