Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
4,000,000

Directors

Raj Phoolwani
Raj Phoolwani
Director/Designated Partner
about 2 years ago
Kapil Maheshchand Phoolwani
Kapil Maheshchand Phoolwani
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chand Phoolwani
Ramesh Chand Phoolwani
Additional Director
over 18 years ago

Charges

70 Lak
10 August 2009
State Bank Of India
70 Lak
10 August 2009
State Bank Of India
0
10 August 2009
State Bank Of India
0
10 August 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-27092019-signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Letter of appointment;-27102016
Form DIR-12-27102016_signed
Form AOC-4-27102016_signed
Form MGT-7-311215.OCT
Form AOC-4-081215.OCT
Form ADT-1-161015.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-300914.OCT
Form MGT-14-111114.OCT