Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,500,000
Directors
Rohan Pradipkumar Navik
Director
over 2 years ago
over 2 years ago
Shantilal Ishwarlal Patel
Director
over 2 years ago
over 2 years ago
Pradipkumar Ratilal Navik
Director
over 2 years ago
over 2 years ago
Documents
Form AOC-4-19102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Details of other Entity(s)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(4)-15102020
Form ADT-1-12092019_signed
Details of other Entity(s)-12092019
Directors report as per section 134(3)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of other Entity(s)-09102018
Form AOC-4-09102018_signed
