Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yash Dineshbhai Ved
Yash Dineshbhai Ved
Director
about 2 years ago
Mitul Dinesh Ved
Mitul Dinesh Ved
Director
over 16 years ago
Darshan Harish Karia
Darshan Harish Karia
Director
almost 21 years ago
Jagdish Gordhandas Ved
Jagdish Gordhandas Ved
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
-13112019
Form DPT-3-26072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form AOC-4-03122016_signed