Company Information

CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Tusharbhai Vasa
Dhaval Tusharbhai Vasa
Director/Designated Partner
over 2 years ago
Sapan Tusharbhai Vasa
Sapan Tusharbhai Vasa
Director/Designated Partner
about 5 years ago
Dipti Navinchandra Parikh
Dipti Navinchandra Parikh
Director
over 32 years ago

Past Directors

Tushar Hariprasad Vasa
Tushar Hariprasad Vasa
Director
over 32 years ago

Documents

Form DPT-3-20012020-signed
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed