Company Information

CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niyatiben Parikh
Niyatiben Parikh
Director/Designated Partner
over 1 year ago
Sushilkumar Baldevraj Handa
Sushilkumar Baldevraj Handa
Director/Designated Partner
almost 2 years ago
Beena Sushilkumar Handa
Beena Sushilkumar Handa
Director
almost 2 years ago
Trilokbhai Ramanlal Parikh
Trilokbhai Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Arjun Handa
Arjun Handa
Director/Designated Partner
over 5 years ago
Aditya Sushilkumar Handa
Aditya Sushilkumar Handa
Director/Designated Partner
over 5 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Company Secretary
over 6 years ago
Jatinkumar Rameshchandra Jalundhwala
Jatinkumar Rameshchandra Jalundhwala
Director
over 23 years ago

Past Directors

Gopinath Nair
Gopinath Nair
Additional Director
almost 7 years ago
Krishna Arjun Handa
Krishna Arjun Handa
Director
over 23 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director
over 23 years ago
Chinubhai Ramanlal Shah
Chinubhai Ramanlal Shah
Director
over 23 years ago

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-02102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(1)-22062019