Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Kanan Sandeep Marwadi
Kanan Sandeep Marwadi
Director/Designated Partner
over 2 years ago
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
over 2 years ago
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
about 3 years ago
Piyush Rajnikant Marwadi
Piyush Rajnikant Marwadi
Director/Designated Partner
almost 23 years ago
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-04112020_signed
Supplementary or Test audit report under section 143-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form AOC - 4 CFS-03112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC - 4 CFS-17012019_signed