Company Information
CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
200,000
Directors
Hiren Sureshbhai Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Mahendrakumar Soni
Director/Designated Partner
about 9 years ago
about 9 years ago
Tarsangbhai Pratapbhai Padheriya
Director/Designated Partner
about 9 years ago
about 9 years ago
Vimalbhai Ghanshyambhai Fichadia
Director/Designated Partner
about 9 years ago
about 9 years ago
Mobatsang Sursangbhai Parmar
Director/Designated Partner
about 9 years ago
about 9 years ago
Naresh Dalsukhrai Adeshra
Director/Designated Partner
about 9 years ago
about 9 years ago
Anilbhai Zavera Devani
Director/Designated Partner
about 9 years ago
about 9 years ago
Yash Pravinbhai Mistry
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Sureshbhai Soni
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kamladevi Lachhmandas Basantani
Director
almost 19 years ago
almost 19 years ago
Sanjay Lachhmandas Basantani
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form INC-22-25112016_signed
Form MGT-14-24112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Copies of the utility bills as mentioned above (not older than two months)-23112016
Copy of board resolution authorizing giving of notice-23112016
Copy of written consent given by auditor-23112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Copy of resolution passed by the company-23112016
