Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Prafullabhai Shah
Sanjay Prafullabhai Shah
Additional Director
over 16 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-24112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112019
Supplementary or Test audit report under section 143-10112019
Form AOC - 4 CFS-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
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 DPT-3-25092019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019