Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Varshaben Vallabhbhai Kalathiya
Director
almost 23 years ago
almost 23 years ago
Manishaben Kishorbhai Pavasiya
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Vallabh Ramjibhai Kalathiya
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Kishor Lavjibhai Pavasiya
Additional Director
over 6 years ago
over 6 years ago
Hasmukhbhai Lavjibhai Pavasiya
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Approval letter of extension of financial year or AGM-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DIR-11-09052019_signed
Form DIR-12-26042019_signed
Acknowledgement received from company-26042019
Optional Attachment-(1)-26042019
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
