Company Information

CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Dhruv Rakesh Bachkaniwala
Dhruv Rakesh Bachkaniwala
Director
almost 8 years ago
Varsha Rakesh Bachkaniwala
Varsha Rakesh Bachkaniwala
Director
almost 8 years ago
Nimesh Surajram Bachkaniwala
Nimesh Surajram Bachkaniwala
Director
about 18 years ago
Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director
about 20 years ago

Past Directors

Rajnikant Surajram Bachkaniwala
Rajnikant Surajram Bachkaniwala
Director
about 18 years ago
Jayant Surajram Bachkaniwala
Jayant Surajram Bachkaniwala
Director
almost 35 years ago

Documents

Form DPT-3-13112020_signed
Auditor?s certificate-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-11102019-signed
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed