Company Information

CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Jateen Chandrakant Doshi
Jateen Chandrakant Doshi
Director
over 2 years ago
Kavita Jateen Doshi
Kavita Jateen Doshi
Director
over 25 years ago

Past Directors

Rajesh Pratapray Chavda
Rajesh Pratapray Chavda
Director
about 13 years ago
Hiren Chandrakant Joshi
Hiren Chandrakant Joshi
Director
almost 22 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-20102020-signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form DPT-3-19072019-signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016