Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,778,000
Authorised Capital
2,000,000

Directors

Parul Saharia
Parul Saharia
Director/Designated Partner
over 2 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 28 years ago
Vikash Saharia
Vikash Saharia
Director/Designated Partner
almost 28 years ago

Charges

0
05 February 1999
Dena Bank
8 Lak
05 February 1999
Dena Bank
0
05 February 1999
Dena Bank
0
05 February 1999
Dena Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23082019-signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Copy of resolution-260515.PDF
Form23AC-260515 for the FY ending on-310314.OCT