Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Manish Karnani
Manish Karnani
Director/Designated Partner
about 2 years ago
Anju Satyen Somani
Anju Satyen Somani
Director/Designated Partner
over 2 years ago
Chirayu Satyen Somani
Chirayu Satyen Somani
Director/Designated Partner
over 2 years ago
Kamalvijay Ramchandra Tulsian
Kamalvijay Ramchandra Tulsian
Director
over 15 years ago
Mahavirprasad Sumerchand Jain
Mahavirprasad Sumerchand Jain
Director
almost 21 years ago
Hitesh Mahavirprasad Jain
Hitesh Mahavirprasad Jain
Director
about 21 years ago

Past Directors

Satyen Somani
Satyen Somani
Director
over 3 years ago
Dipak Babulal Gandhi
Dipak Babulal Gandhi
Director
about 10 years ago
Yash Chaturbhai Ramolia
Yash Chaturbhai Ramolia
Director
over 12 years ago
Manubhai Popatbhai Ramolia
Manubhai Popatbhai Ramolia
Director
about 13 years ago
Rajendra Babulal Gandhi
Rajendra Babulal Gandhi
Director
about 13 years ago
Atulkumar Brijbhushan Tulsian
Atulkumar Brijbhushan Tulsian
Director
over 15 years ago
Alok Bharatbhushan Tulsain
Alok Bharatbhushan Tulsain
Director
over 15 years ago

Charges

0
15 March 2007
Canara Bank
69 Lak
25 October 2002
State Bank Of Travancore
30 Lak
26 October 2002
State Bank Of Travancore
1 Crore
24 October 2002
State Bank Of Travancore
70 Lak
15 March 2007
Canara Bank
0
26 October 2002
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
24 October 2002
State Bank Of Travancore
0
15 March 2007
Canara Bank
0
26 October 2002
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
24 October 2002
State Bank Of Travancore
0
15 March 2007
Canara Bank
0
26 October 2002
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
24 October 2002
State Bank Of Travancore
0

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed