Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Vijaysinh Mandanbha Manek
Director
over 2 years ago
over 2 years ago
Mandanbha Virambha Manek
Director
over 18 years ago
over 18 years ago
Bharatsinh Mandanbha Manek
Director
over 26 years ago
over 26 years ago
Charges
18 March 2021
Hdfc Bank Limited
8 Lak
18 March 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Approval letter of extension of financial year or AGM-29112020
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
