Company Information

CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhir Dayabhai Bhimani
Sudhir Dayabhai Bhimani
Director
over 2 years ago
Sanjay Dinkarrai Bhatt
Sanjay Dinkarrai Bhatt
Director
about 17 years ago
Prashant Vinodchandra Trivedi
Prashant Vinodchandra Trivedi
Director
about 17 years ago
Vinod Gandubhai Rakholia
Vinod Gandubhai Rakholia
Director
about 17 years ago
Girish Harilal Patel
Girish Harilal Patel
Director
about 23 years ago

Past Directors

Bharatkumar Harilal Parekh
Bharatkumar Harilal Parekh
Director
about 23 years ago

Charges

0
09 April 2009
Bank Of Baroda
70 Lak
27 March 2009
Bank Of Baroda
70 Lak
27 March 2009
Bank Of Baroda
0
09 April 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
09 April 2009
Bank Of Baroda
0

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-28082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Copy of written consent given by auditor-24082018