Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,675,000
Authorised Capital
15,000,000

Directors

Sushma Vijay Amar
Sushma Vijay Amar
Director/Designated Partner
over 2 years ago
Bhunesh Kishan Bachani
Bhunesh Kishan Bachani
Director/Designated Partner
over 2 years ago
Deepak Raghani
Deepak Raghani
Director/Designated Partner
over 6 years ago

Past Directors

Diliip Kanayalal Raghani
Diliip Kanayalal Raghani
Additional Director
about 10 years ago
Hemlata Raghani
Hemlata Raghani
Director
over 12 years ago
Aanchal Raghani
Aanchal Raghani
Director
over 12 years ago
Dinesh Raghani
Dinesh Raghani
Director
over 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed