Company Information

CIN
Status
Date of Incorporation
25 October 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

Mehul Bhishmakumar Diwanji
Mehul Bhishmakumar Diwanji
Director
almost 3 years ago
Sejal Mehul Diwanji
Sejal Mehul Diwanji
Director
about 20 years ago
Nishit Laxmikant Pandya
Nishit Laxmikant Pandya
Director
about 20 years ago

Past Directors

Anirban Kar
Anirban Kar
Director
almost 20 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017