Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Smita Mahindra Sampat
Smita Mahindra Sampat
Director/Designated Partner
about 2 years ago
Neel Rajeshkumar Kothari
Neel Rajeshkumar Kothari
Director/Designated Partner
about 2 years ago
Raj Himanshu Sampat
Raj Himanshu Sampat
Director/Designated Partner
almost 3 years ago
Nirav Dilipkumar Oza
Nirav Dilipkumar Oza
Director/Designated Partner
about 3 years ago
Mahendrabhai Vallabhbhai Sampat
Mahendrabhai Vallabhbhai Sampat
Director/Designated Partner
over 3 years ago

Past Directors

Anamika Himanshu Sampat
Anamika Himanshu Sampat
Additional Director
about 3 years ago
Kaivan Rajendrakumar Shah
Kaivan Rajendrakumar Shah
Additional Director
over 8 years ago
Dineshbhai Manubhai Prajapati
Dineshbhai Manubhai Prajapati
Director
almost 12 years ago
Himanshu Mahendra Sampat
Himanshu Mahendra Sampat
Director
over 13 years ago
Jayshreeben Manojkumar Patel
Jayshreeben Manojkumar Patel
Director
over 13 years ago

Charges

20 Crore
27 July 2015
State Bank Of India
20 Crore
27 July 2015
State Bank Of India
0
27 July 2015
State Bank Of India
0
27 July 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-20112019-signed
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-26102018_signed
Form ADT-3-26102018-signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-25102018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-05012018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-06122017_signed
Optional Attachment-(1)-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
AMANI_Form_AOC4-XBRL_SOLUTIONSTN_20161201142614.pdf-01122016