Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,125,000
Authorised Capital
26,200,000

Directors

Mahesh Khemchand Aswani
Mahesh Khemchand Aswani
Additional Director
over 7 years ago
Mukesh Nanakram Vaswani
Mukesh Nanakram Vaswani
Director
almost 10 years ago

Past Directors

Naresh Khemchand Aswani
Naresh Khemchand Aswani
Director
over 21 years ago
Suresh Khemchand Aswani
Suresh Khemchand Aswani
Director
over 21 years ago

Documents

Form SH-7-16092020-signed
Altered memorandum of assciation;-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Copy of the resolution for alteration of capital;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(5)-16092020
Form PAS-3-21082020_signed
Form MGT-14-21082020
Form PAS-3-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of Board or Shareholders? resolution-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Altered memorandum of association-21082020
Altered memorandum of assciation;-21082020
Optional Attachment-(4)-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of the resolution for alteration of capital;-21082020
Form SH-7-30062020-signed
Optional Attachment-(2)-18062020
Altered memorandum of assciation;-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(4)-18062020
Copy of the resolution for alteration of capital;-18062020
Optional Attachment-(1)-18062020
Form MGT-14-04062020_signed
Copy of the resolution for alteration of capital;-03062020