Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Ushaben Nileshbhai Dosani
Ushaben Nileshbhai Dosani
Director/Designated Partner
about 7 years ago
Rajendra Kachrabhai Rami
Rajendra Kachrabhai Rami
Whole Time Director
almost 20 years ago
Nilesh Krishnalal Dosani
Nilesh Krishnalal Dosani
Whole Time Director
almost 20 years ago

Documents

Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed