Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pravinbhai Ravjibhai Donga
Pravinbhai Ravjibhai Donga
Director
over 3 years ago
Lilavanti Rameshbhai Pambhar
Lilavanti Rameshbhai Pambhar
Director
over 18 years ago
Geetaben Jagdishbhai Busa
Geetaben Jagdishbhai Busa
Director
almost 21 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-23112020-signed
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-27092019-signed
Form DPT-3-06092019-signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_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
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed