Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Gyan Pipara
Alka Gyan Pipara
Director/Designated Partner
over 1 year ago
Gyanchand Pipara
Gyanchand Pipara
Director/Designated Partner
almost 2 years ago
Naman Gyanchand Pipara
Naman Gyanchand Pipara
Director/Designated Partner
over 15 years ago

Past Directors

Jagdish Jethanand Bhatia
Jagdish Jethanand Bhatia
Additional Director
about 16 years ago
Kamalkumar Jethanand Bhatia
Kamalkumar Jethanand Bhatia
Additional Director
about 16 years ago
Rahul Harikishan Agarwal
Rahul Harikishan Agarwal
Director
over 18 years ago
Harikishan Norangrai Agarwal
Harikishan Norangrai Agarwal
Director
over 18 years ago
Sarojdevi Harikishan Agarwal
Sarojdevi Harikishan Agarwal
Director
over 18 years ago

Documents

Form DPT-3-22042021-signed
Form DPT-3-01122020_signed
Form BEN - 2-01122020_signed
Declaration under section 90-27112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form BEN - 2-24112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Form DPT-3-21112020_signed
Declaration under section 90-20112020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed