Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,300,000
Authorised Capital
10,000,000

Directors

Anand Hundia Bhanwarlal
Anand Hundia Bhanwarlal
Director/Designated Partner
over 2 years ago

Past Directors

Popatlal Kasturchandji Shah
Popatlal Kasturchandji Shah
Whole Time Director
almost 13 years ago
Karul Popatlal Shah
Karul Popatlal Shah
Director
over 17 years ago

Documents

Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(4)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016