Company Information

CIN
Status
Date of Incorporation
12 May 1998
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
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diptiben Nitinkumar Shukla
Diptiben Nitinkumar Shukla
Director
about 21 years ago
Ajit Muljibhai Patel
Ajit Muljibhai Patel
Director/Designated Partner
over 21 years ago

Past Directors

Ankit Dilip Shah
Ankit Dilip Shah
Additional Director
over 6 years ago
Maulik Ramkrishna Bhansali
Maulik Ramkrishna Bhansali
Additional Director
over 14 years ago
Nitinkumar Bhanuprasad Shukla
Nitinkumar Bhanuprasad Shukla
Director
about 26 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-18092020
Form DPT-3-08012020-signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Optional Attachment-(4)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed