Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,115,000
Authorised Capital
12,800,000
Directors
Kumar Manubhai Varsani
Director
over 19 years ago
over 19 years ago
Past Directors
Manu Murjibhai Varsani
Additional Director
over 10 years ago
over 10 years ago
Shambai Varsani
Director
almost 21 years ago
almost 21 years ago
Charges
30 July 2019
Kotak Mahindra Bank Limited
25 Lak
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
Documents
Form AOC - 4 CFS-16092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Supplementary or Test audit report under section 143-15092020
Form DPT-3-28112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-25102018_signed
