Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vipul Navinchandra Haria
Vipul Navinchandra Haria
Director/Designated Partner
almost 3 years ago
Haria Vershibhai Navinchandra
Haria Vershibhai Navinchandra
Director
almost 31 years ago
Himanshu Navin Haria
Himanshu Navin Haria
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form ADT-1-22122017_signed
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Form AOC-4-281215.OCT
Copy Of Financial Statements as per section 134-261215.PDF
Directors- report as per section 134-3--261215.PDF
Form ADT-1-251215.OCT
Form MGT-7-231215.OCT