Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jignesh Jayntilal Soni
Jignesh Jayntilal Soni
Director
almost 3 years ago
Payal Jignesh Soni
Payal Jignesh Soni
Director/Designated Partner
about 6 years ago

Past Directors

Hiren Ratilal Soni
Hiren Ratilal Soni
Director
over 18 years ago
Shailesh Jayantilal Soni
Shailesh Jayantilal Soni
Director
over 20 years ago
Dilipkumar Shantilal Soni
Dilipkumar Shantilal Soni
Director
over 20 years ago
Ratilal Shantilal Soni
Ratilal Shantilal Soni
Director
over 20 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-03112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed