Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachinkumar Manharlal Jayswal
Sachinkumar Manharlal Jayswal
Director
almost 19 years ago
Anand Shambhugiri Goswami
Anand Shambhugiri Goswami
Director/Designated Partner
almost 19 years ago

Charges

1 Crore
05 October 2007
Punjab National Bank
1 Crore
05 October 2007
Punjab National Bank
0
05 October 2007
Punjab National Bank
0
05 October 2007
Punjab National Bank
0

Documents

Form DPT-3-14012020-signed
Form DPT-3-09012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016_signed
Form MGT-7-011215.OCT
Form AOC-4-101115.OCT
Form ADT-1-161015.OCT