Company Information

CIN
Status
Date of Incorporation
09 September 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
2,500,000

Past Directors

Neha Swapnil Daga
Neha Swapnil Daga
Additional Director
over 4 years ago
Nidhi Anurag Daga
Nidhi Anurag Daga
Additional Director
about 7 years ago
Chandra Prakash Chowdhary
Chandra Prakash Chowdhary
Director
over 11 years ago
Anurag Dinesh Daga
Anurag Dinesh Daga
Additional Director
over 11 years ago
Swapnil Dinesh Daga
Swapnil Dinesh Daga
Director
almost 18 years ago
Alok Jain
Alok Jain
Additional Director
about 18 years ago
Raju Rajanikant Baxi
Raju Rajanikant Baxi
Director
about 21 years ago
Dharmeshkumar Harshadray Hariyani
Dharmeshkumar Harshadray Hariyani
Director
about 21 years ago

Documents

Form INC-22-02112020_signed
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form DPT-3-08012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018