Company Information
CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Hemant Pravinchandra Shaparia
Director
over 31 years ago
over 31 years ago
Atulkumar Maganlal Kalaria
Director
over 31 years ago
over 31 years ago
Brijen Navnitbhai Sampat
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form ADT-1-08102017_signed
Copy of resolution passed by the company-08102017
