Company Information

CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
750,000

Directors

Nilesh Jagdishchandra Wankawala
Nilesh Jagdishchandra Wankawala
Director
over 2 years ago
Sandeep Jagdishchandra Wankawala
Sandeep Jagdishchandra Wankawala
Director
over 21 years ago

Past Directors

Jagdishchandra Ishvarlal Wankawala
Jagdishchandra Ishvarlal Wankawala
Director
over 21 years ago
Jignesh Dhansukhlal Wankawala
Jignesh Dhansukhlal Wankawala
Director
over 21 years ago
Hitesh Dhansukhlal Wankawala
Hitesh Dhansukhlal Wankawala
Director
over 21 years ago

Documents

Form DPT-3-05022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-07112016_signed