Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
14,096,510
Authorised Capital
23,500,000

Directors

Rishwa Dharmeshkumar Hariyani
Rishwa Dharmeshkumar Hariyani
Director/Designated Partner
about 2 years ago
Manas Dharmeshkumar Hariyani
Manas Dharmeshkumar Hariyani
Director/Designated Partner
over 2 years ago
Keya Dharmesh Hariyani
Keya Dharmesh Hariyani
Director/Designated Partner
over 2 years ago
Harshadray Ramjibhai Hariyani
Harshadray Ramjibhai Hariyani
Beneficial Owner
over 16 years ago

Past Directors

Parulben Dharmeshkumar Hariyani
Parulben Dharmeshkumar Hariyani
Additional Director
about 11 years ago
Karan Indubhai Kotecha
Karan Indubhai Kotecha
Director
over 18 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11102019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-19102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of resolution passed by the company-17102018
Directors report as per section 134(3)-17102018
Copy of written consent given by auditor-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form ADT-3-10102018-signed
Resignation letter-04102018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-20092017