Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,818,380
Authorised Capital
30,000,000

Directors

Pawankumar Bachhraj Begani
Pawankumar Bachhraj Begani
Director/Designated Partner
over 2 years ago
Bachhraj Ghewarchand Begani
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
Gautam Hirawat
Gautam Hirawat
Director/Designated Partner
almost 4 years ago
Abhishek Kumar Banthia
Abhishek Kumar Banthia
Director/Designated Partner
almost 4 years ago

Past Directors

Ashok Jethmal Surana
Ashok Jethmal Surana
Director
almost 5 years ago
Manjudevi Bechharaj Begani
Manjudevi Bechharaj Begani
Whole Time Director
almost 10 years ago
Sapnadevi Pawan Begani
Sapnadevi Pawan Begani
Director
almost 14 years ago
Ghasiram Choradia
Ghasiram Choradia
Director
about 22 years ago

Charges

90 Lak
24 January 2012
Axis Bank Ltd
90 Lak
24 January 2012
Axis Bank Ltd
0
24 January 2012
Axis Bank Ltd
0

Documents

Form MGT-14-27122019_signed
Form DIR-12-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-14-14052019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed