Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
9,115,000
Authorised Capital
10,000,000

Directors

Amol Prakash Bhagwati
Amol Prakash Bhagwati
Director
over 2 years ago
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Additional Director
almost 12 years ago

Past Directors

Prakash Krishnalal Bhagwati
Prakash Krishnalal Bhagwati
Director
almost 20 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form AOC - 4 CFS-05092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Supplementary or Test audit report under section 143-04092020
Form AOC-4-04092020_signed
Supplementary or Test audit report under section 143-31072019
List of share holders, debenture holders;-31072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072019
Form AOC - 4 CFS-31072019_signed
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30072019
Statement of Subsidiaries as per section 129 - Form AOC-1-30072019
Details of other Entity(s)-30072019
Company CSR policy as per section 135(4)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed