Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Darshana Anand Sandil
Director
about 22 years ago
about 22 years ago
Anand Jagdishnarayan Sandil
Director
about 22 years ago
about 22 years ago
Past Directors
Ronak Anand Sandil
Director
about 22 years ago
about 22 years ago
Charges
24 May 2005
Bank Of India
15 Lak
24 May 2005
Bank Of India
0
24 May 2005
Bank Of India
0
24 May 2005
Bank Of India
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
