Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Minakshi Pankaj Ghiya
Director
over 2 years ago
over 2 years ago
Sharmila Shripat Pincha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Kamalsingh Ghiya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Bajoria
Director
over 20 years ago
over 20 years ago
Rajiv Bajoria
Director
over 20 years ago
over 20 years ago
Kalpesh Ramanlal Shah
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-17112020-signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Form AOC-4-06102017_signed
Form MGT-7-18092017_signed
