Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamleshkumar Harshadray Raval
Kamleshkumar Harshadray Raval
Director
almost 21 years ago
Ashok Shrikrishna Agnihotri
Ashok Shrikrishna Agnihotri
Director
almost 21 years ago
Dilipkumar Dipubhai Patel
Dilipkumar Dipubhai Patel
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed