Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Kanan Sandeep Marwadi
Kanan Sandeep Marwadi
Director/Designated Partner
over 2 years ago
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
about 23 years ago
Piyush Rajnikant Marwadi
Piyush Rajnikant Marwadi
Director/Designated Partner
almost 24 years ago

Documents

Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-10102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed