Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Directors
Jitendrakumar Haridas Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manjulaben Haridas Lal
Additional Director
over 10 years ago
over 10 years ago
Charges
31 May 2023
Yes Bank Limited
0
31 May 2023
Yes Bank Limited
0
31 May 2023
Yes Bank Limited
0
31 May 2023
Yes Bank Limited
0
31 May 2023
Yes Bank Limited
0
Documents
Form DPT-3-20122019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form ADT-3-29062018-signed
Resignation letter-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
