Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parmaben Pabubha Manek
Parmaben Pabubha Manek
Director
over 6 years ago

Past Directors

Pabubha Virambha Manek
Pabubha Virambha Manek
Director
about 9 years ago
Nilesh Pabubha Manek
Nilesh Pabubha Manek
Additional Director
over 9 years ago
Sahdevsinh Pabubha Manek
Sahdevsinh Pabubha Manek
Director
over 20 years ago
Chandrasinh Manek Pabubha
Chandrasinh Manek Pabubha
Director
over 20 years ago

Documents

Form DPT-3-05022021-signed
Auditor?s certificate-02102020
Form DPT-3-20012020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-30062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-28102016