Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Kalpesh Javerilal Oswal
Kalpesh Javerilal Oswal
Director/Designated Partner
over 2 years ago
Javerilal Gopilal Oswal
Javerilal Gopilal Oswal
Director
about 21 years ago

Past Directors

Tankidevi Javerilal Oswal
Tankidevi Javerilal Oswal
Director
about 12 years ago
Vanita Kalpeshji Oswal
Vanita Kalpeshji Oswal
Director
about 12 years ago

Documents

Form DPT-3-08092020-signed
Form DPT-3-20012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Shareholderslist_R08254831_HARISHJAIN_20191025132538.xlsm
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Shareholders-MGT_7_H29689833_HARISHJAIN_20181126162102.xlsm
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Shareholders-MGT_7_G59569483_HARISHJAIN_20171101163226.xlsm
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF