Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,457,500
Authorised Capital
5,000,000

Directors

Ashish Shantilal Begani
Ashish Shantilal Begani
Director
almost 4 years ago

Past Directors

Priyadevi Ashish Begani
Priyadevi Ashish Begani
Managing Director
almost 8 years ago
Vikash Nahta
Vikash Nahta
Director
about 11 years ago

Documents

Form DPT-3-27102020-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-18022020-signed
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Copy of the intimation sent by company-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Auditor?s certificate-05082019
List of depositors-05082019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed