Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
11,993,720
Authorised Capital
22,500,000

Directors

Rishwa Dharmeshkumar Hariyani
Rishwa Dharmeshkumar Hariyani
Director/Designated Partner
about 2 years ago
Manas Dharmeshkumar Hariyani
Manas Dharmeshkumar Hariyani
Director/Designated Partner
over 2 years ago
Keya Dharmesh Hariyani
Keya Dharmesh Hariyani
Director/Designated Partner
over 2 years ago
Harshadray Ramjibhai Hariyani
Harshadray Ramjibhai Hariyani
Beneficial Owner
over 18 years ago

Past Directors

Parulben Dharmeshkumar Hariyani
Parulben Dharmeshkumar Hariyani
Director
over 25 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4 additional attachment-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-19102018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form ADT-3-10102018-signed
Resignation letter-04102018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed