Company Information
CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,679,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganpatraj Lalchand Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shripalkumar Sampatraj Chowdhary
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-13102020-signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed