Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,631,500
Authorised Capital
5,000,000

Directors

Tulsi Bhaveshbhai Parikh
Tulsi Bhaveshbhai Parikh
Director
almost 15 years ago
Janki Bhavesh Parikh
Janki Bhavesh Parikh
Director
about 24 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of written consent given by auditor-13112017
Form MGT-7-13112017_signed