Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
5,600,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Havovi Bomi Olpadwala
Havovi Bomi Olpadwala
Director
over 11 years ago
Dhavalkumar Shantilal Patel
Dhavalkumar Shantilal Patel
Director/Designated Partner
almost 15 years ago

Past Directors

Rohan Pradipkumar Navik
Rohan Pradipkumar Navik
Director
almost 15 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Details of other Entity(s)-28092020
Optional Attachment-(4)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form DPT-3-13082019-signed
Details of other Entity(s)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Auditor?s certificate-25062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019