Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,326,400
Authorised Capital
3,500,000
Directors
Prashantkumar Navinchandra Bhadresha
Director
about 25 years ago
about 25 years ago
Haresh Chhaganlal Bhadresha
Director
about 25 years ago
about 25 years ago
Past Directors
Girishbhai Chunilal Pandya
Director
almost 19 years ago
almost 19 years ago
Hitesh Khimjibhai Aghera
Director
about 25 years ago
about 25 years ago
Jawahar Chunilal Pandya
Director
about 25 years ago
about 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-01102016_signed
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form66-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
