Company Information
CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hitesh Diwakerbhai Buch
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Harjivandas Ved
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DPT-3-27112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-14-31102019-signed
Altered articles of association-25102019
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form AOC-4-25102019_signed
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 ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-23102016_signed
