Company Information

CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Himmatlal Jobanputra
Sharad Himmatlal Jobanputra
Director/Designated Partner
over 1 year ago
Vijita Sharadchandra Jobanputra
Vijita Sharadchandra Jobanputra
Director
almost 15 years ago
Zankar Sharad Jobanputra
Zankar Sharad Jobanputra
Director/Designated Partner
almost 21 years ago

Past Directors

Kamlesh Shah Vadilal
Kamlesh Shah Vadilal
Director
almost 28 years ago
Hemant Morlidhar Asarpota
Hemant Morlidhar Asarpota
Director
almost 28 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-25092019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT