Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Nimish Manmohandas Sanghvi
Nimish Manmohandas Sanghvi
Director
over 2 years ago
Rajendra Shantilal Patel
Rajendra Shantilal Patel
Director
over 31 years ago

Past Directors

Hemang Manmohandas Shanghvi
Hemang Manmohandas Shanghvi
Director
over 6 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26072019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
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-4-27102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form AOC-4-06042017_signed
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Form ADT-1-200116.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF