Company Information

CIN
Status
Date of Incorporation
07 October 2004
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

Namrata Amitkumar Mehta
Namrata Amitkumar Mehta
Director
over 2 years ago
Rajvir K Jhala
Rajvir K Jhala
Director/Designated Partner
over 2 years ago
Pragna Krishnaraj Jhala
Pragna Krishnaraj Jhala
Director
about 21 years ago

Past Directors

Krishnaraj Jhala
Krishnaraj Jhala
Director
over 20 years ago

Documents

Form DPT-3-22032021-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Optional Attachment-(2)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018