Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
468,500
Authorised Capital
500,000

Directors

Abhay Prakash Natani
Abhay Prakash Natani
Director
over 2 years ago
Rachna Satyaprakash Natani
Rachna Satyaprakash Natani
Director/Designated Partner
almost 8 years ago
Rammnohar Natani
Rammnohar Natani
Director
almost 8 years ago

Past Directors

Chandraprakash Radheshyam Tambi
Chandraprakash Radheshyam Tambi
Director
over 25 years ago
Ritesh Natani
Ritesh Natani
Whole Time Director
over 25 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-18072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190603
Form MGT-14-15052019-signed
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Altered memorandum of association-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed