Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Tapan Dipak Kumar Sheth
Tapan Dipak Kumar Sheth
Director
over 2 years ago
Shweta Vikram Khoont
Shweta Vikram Khoont
Director
almost 20 years ago
Vikram Jagdishbhai Khunt
Vikram Jagdishbhai Khunt
Director
almost 20 years ago
Nishith Dipakkumar Sheth
Nishith Dipakkumar Sheth
Director
almost 20 years ago

Documents

Form DPT-3-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-03092020-signed
Form DPT-3-26122019-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-12022018-signed
Form ADT-1-11022018_signed
Form MGT-7-11022018_signed
Form AOC-4-11022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018