Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Manoj Parsotambhai Bhanderi
Manoj Parsotambhai Bhanderi
Director
almost 16 years ago
Girish Purushottam Bhanderi
Girish Purushottam Bhanderi
Director
almost 16 years ago

Past Directors

Aruna C Kant Shah
Aruna C Kant Shah
Director
about 10 years ago
Chandrakant Chhaganlal Shah
Chandrakant Chhaganlal Shah
Managing Director
about 11 years ago
Pravin Popatbhai Nariya
Pravin Popatbhai Nariya
Whole Time Director
almost 16 years ago

Documents

List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(2)-09092019
Form AOC-4-09092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form DIR-12-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed