Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Shreya Nishil Marfatia
Shreya Nishil Marfatia
Director
almost 3 years ago
Surendra Mangaldas Marfatia
Surendra Mangaldas Marfatia
Director
almost 20 years ago

Past Directors

Nishil Surendra Marfatia
Nishil Surendra Marfatia
Director
almost 20 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-14-15112017_signed
Form MGT-7-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016
Form MGT-7-131215.OCT