Company Information

CIN
Status
Date of Incorporation
13 April 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
200,000

Directors

Jaya Narain Wadhwani
Jaya Narain Wadhwani
Director
over 21 years ago
Naraindas Dharmdas Wadhwani
Naraindas Dharmdas Wadhwani
Managing Director
over 21 years ago

Documents

Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-020116.OCT
Form ADT-1-301215.OCT
Form MGT-7-291215.OCT
-161114.OCT