Company Information

CIN
Status
Date of Incorporation
30 June 1998
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

Vishal Ghanshyambhai Trivedi
Vishal Ghanshyambhai Trivedi
Director/Designated Partner
over 2 years ago
Palak Vishal Trivedi
Palak Vishal Trivedi
Director/Designated Partner
almost 3 years ago
Ghanshyam Girdharbhai Trivedi
Ghanshyam Girdharbhai Trivedi
Director/Designated Partner
about 6 years ago

Past Directors

Kala Ghanshyam Trivedi
Kala Ghanshyam Trivedi
Director
over 27 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-21122019
Form DIR-12-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15042019_signed
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Interest in other entities;-04042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Directors report as per section 134(3)-08022018