Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,100,000

Directors

Shaila Chetan Contractor
Shaila Chetan Contractor
Director
over 2 years ago
Chetan Chandrakantbhai Contractor
Chetan Chandrakantbhai Contractor
Director/Designated Partner
almost 3 years ago
Varoon Chetanbhai Contractor
Varoon Chetanbhai Contractor
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT