Company Information
CIN
Status
Date of Incorporation
17 August 2004
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
Directors
Abhilash Kamalkumar Shodhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ramanlal Patel
Director
over 18 years ago
over 18 years ago
Aanal Abhilash Shodhan
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-26112020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-11022020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
