Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chirag Jayeshkumar Manek
Chirag Jayeshkumar Manek
Director/Designated Partner
over 4 years ago
Ketanbhai Prabhudas Manek
Ketanbhai Prabhudas Manek
Director/Designated Partner
almost 30 years ago

Past Directors

Priyesh Jagadishbhai Lal
Priyesh Jagadishbhai Lal
Director
over 7 years ago
Bhavinbhai Jagdishbhai Lal
Bhavinbhai Jagdishbhai Lal
Director
over 7 years ago
Jayeshbhai Prabhudas Manek
Jayeshbhai Prabhudas Manek
Director
almost 30 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13102020
Annual return as per schedule V of the Companies Act,1956-13102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Form 20B-13102020_signed
Form 23AC-13102020_signed
Form 66-13102020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17052019-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018