Company Information

CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Himanshu Chimanlal Vyas
Himanshu Chimanlal Vyas
Director
over 2 years ago
Kusumkaul Himanshu Vyas
Kusumkaul Himanshu Vyas
Director
about 25 years ago

Charges

39 Lak
16 July 2001
Corporation Bank Limited
39 Lak
16 July 2001
Corporation Bank Limited
0
16 July 2001
Corporation Bank Limited
0
16 July 2001
Corporation Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-11122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form ADT-1-07072017_signed
Copy of written consent given by auditor-04072017