Company Information
CIN
Status
Date of Incorporation
29 May 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jigneshkumar Rameshchandra Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Niraj Ravindra Choksi
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Optional Attachment-(1)-04082020
Form DPT-3-01072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-14-06122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
Altered articles of association-03122019
Altered memorandum of association-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered articles of association-14112019
Altered memorandum of association-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
