Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,927,750
Authorised Capital
5,000,000

Directors

Pawankumar Bachhraj Begani
Pawankumar Bachhraj Begani
Director/Designated Partner
over 2 years ago
Bachhraj Ghewarchand Begani
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
Shantilal Begani
Shantilal Begani
Beneficial Owner
over 6 years ago
Manjudevi Bechharaj Begani
Manjudevi Bechharaj Begani
Director
about 19 years ago

Past Directors

Sarita Shantilal Begani
Sarita Shantilal Begani
Additional Director
about 17 years ago
Ashish Shantilal Begani
Ashish Shantilal Begani
Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Optional Attachment-(1)-08102017
List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Form MGT-7-071115.OCT