Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mangal Narottamdas Ved
Mangal Narottamdas Ved
Director
almost 29 years ago
Kishor Vishindas Bachani
Kishor Vishindas Bachani
Director/Designated Partner
about 29 years ago
Arvind Govardhandas Bhatia
Arvind Govardhandas Bhatia
Director
about 29 years ago

Past Directors

Saurabh Rajendra Shah
Saurabh Rajendra Shah
Additional Director
almost 10 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form ADT-1-03062016_signed
Copy of the intimation sent by company-03062016
Copy of written consent given by auditor-03062016
Optional Attachment-(1)-03062016
Form DIR-11-030116.OCT
Letter of Appointment-020116.PDF
Optional Attachment 2-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF