Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,670,000
Authorised Capital
12,000,000
Directors
Suresh Bherwani
Director
over 2 years ago
over 2 years ago
Naresh Kumar Bherwani
Director/Designated Partner
about 22 years ago
about 22 years ago
Kamlesh Kanaiyalal Bherwani
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
16 February 2005
Small Industries Development Bank Of India
1 Crore
16 February 2005
Small Industries Development Bank Of India
0
16 February 2005
Small Industries Development Bank Of India
0
Documents
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form 23ACA-09112020_signed
Form 23AC-09112020_signed
Form 20B-06112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Annual return as per schedule V of the Companies Act,1956-30102020
Form DIR-12-03102020_signed
Declaration by first director-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Annual Return.PDF
Balance Sheet.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
