Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Director
almost 3 years ago
Yogesh Nasibchand Mehta
Yogesh Nasibchand Mehta
Director
about 22 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-07092020-signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
Altered articles of association-13022020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-17122019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Auditor?s certificate-25062019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019