Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Abhishek Kanani
Abhishek Kanani
Director/Designated Partner
over 2 years ago
Dilipkumar Popatlal Kanani
Dilipkumar Popatlal Kanani
Director
about 30 years ago

Past Directors

Maheshkumar Popatlal Kanani
Maheshkumar Popatlal Kanani
Director
over 26 years ago

Charges

5 Lak
09 February 2002
Co-operative Bank Of Ahmedabad
5 Lak
09 February 2002
Co-operative Bank Of Ahmedabad
0
09 February 2002
Co-operative Bank Of Ahmedabad
0
09 February 2002
Co-operative Bank Of Ahmedabad
0
09 February 2002
Co-operative Bank Of Ahmedabad
0
09 February 2002
Co-operative Bank Of Ahmedabad
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-23012020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-30102018_signed
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Form DIR-12-12062018_signed
Optional Attachment-(2)-11062018
Notice of resignation;-11062018
Optional Attachment-(3)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Optional Attachment-(1)-11062018
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed