Company Information
CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jayant Shantilal Sanghvi
Director
over 2 years ago
over 2 years ago
Vishakha Jayant Sanghvi
Director
over 30 years ago
over 30 years ago
Documents
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form INC-22-11062020_signed
Optional Attachment-(1)-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copy of board resolution authorizing giving of notice-11062020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-29062019
Form ADT-1-08122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of written consent given by auditor-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
