Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ratnavalee Udaykumar Mehta
Ratnavalee Udaykumar Mehta
Additional Director
almost 14 years ago
Jayshree Udaybhai Mehta
Jayshree Udaybhai Mehta
Additional Director
almost 14 years ago
Anuradha Shirish Avasthi
Anuradha Shirish Avasthi
Director
about 24 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21102019-signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-14-15072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Optional Attachment-(1)-15072016
Form INC-22-150316.OCT
Form MGT-14-070715.OCT
AoA - Articles of Association-060715.PDF
Copy of resolution-060715.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF