Company Information

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

Directors

Hema Hiten Shah
Hema Hiten Shah
Director/Designated Partner
about 3 years ago
Trupti Hetalkumar Shah
Trupti Hetalkumar Shah
Director/Designated Partner
about 3 years ago

Past Directors

Parth Kushbhai Patel
Parth Kushbhai Patel
Additional Director
over 3 years ago
Bharat Jashvntlal Thakkar
Bharat Jashvntlal Thakkar
Additional Director
over 3 years ago
Chintan Pradipkumar Dave
Chintan Pradipkumar Dave
Director
almost 15 years ago
Kuntal Pradeepkumar Dave
Kuntal Pradeepkumar Dave
Director
about 19 years ago
Pradeep Suryaprasad Dave
Pradeep Suryaprasad Dave
Director
about 19 years ago

Documents

Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-1-03062017_signed
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Copy of resolution passed by the company-02062017
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017