Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Jay Ramesh Chandani
Jay Ramesh Chandani
Director/Designated Partner
over 2 years ago
Amit Israni
Amit Israni
Director
about 11 years ago
Sanjil Ramesh Chandani
Sanjil Ramesh Chandani
Director
about 11 years ago
Gunjan Rakesh Israni Israni
Gunjan Rakesh Israni Israni
Director
over 19 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Director
over 19 years ago

Past Directors

Suresh Roopchand Panjabi
Suresh Roopchand Panjabi
Additional Director
over 15 years ago
Sunita Suresh Panjabi
Sunita Suresh Panjabi
Additional Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-04092020-signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF