Company Information

CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,600
Authorised Capital
900,000

Directors

Jignesh Jayeshkumar Bhimani
Jignesh Jayeshkumar Bhimani
Director
about 2 years ago
Parin Jayesh Bhimani
Parin Jayesh Bhimani
Director
over 12 years ago
Bhavin Jayesh Bhimani
Bhavin Jayesh Bhimani
Director/Designated Partner
over 24 years ago

Past Directors

Jillan Champaklal Bhimani
Jillan Champaklal Bhimani
Director
over 24 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed