Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
23,324,200
Authorised Capital
30,000,000

Directors

Rasheshbhai Maganbhai Vachhani
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
Maganbhai Devrajbhai Vachhani
Maganbhai Devrajbhai Vachhani
Director
about 20 years ago

Past Directors

Bhaveshbhai Maganbhai Vachhani
Bhaveshbhai Maganbhai Vachhani
Additional Director
over 6 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Form DPT-3-26062020-signed
Form DPT-3-17122019-signed
Form DPT-3-06122019-signed
Form DIR-12-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Declaration by first director-05102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018