Company Information

CIN
Status
Date of Incorporation
25 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neha Jignesh Sanghani
Neha Jignesh Sanghani
Director/Designated Partner
about 6 years ago
Bharathi Vadali
Bharathi Vadali
Director/Designated Partner
about 6 years ago
Jignesh Vinodkant Sanghani
Jignesh Vinodkant Sanghani
Individual Promoter
about 27 years ago
Venkateswara Prasad Vadali
Venkateswara Prasad Vadali
Individual Promoter
about 27 years ago

Past Directors

Vinodkant Amritlal Sanghani
Vinodkant Amritlal Sanghani
Director
about 27 years ago
Venkata Krishna Murthy Vadali
Venkata Krishna Murthy Vadali
Director
about 27 years ago

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-29072020
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Form DPT-3-06062019-signed
Form DPT-3-04062019-signed
Auditor?s certificate-22052019
Optional Attachment-(1)-22052019
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form DIR-12-29102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed