Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mihirbhai Arvindbhai Maniar
Mihirbhai Arvindbhai Maniar
Director/Designated Partner
over 2 years ago
Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
over 2 years ago
Harshalbhai Arvindbhai Maniar
Harshalbhai Arvindbhai Maniar
Director/Designated Partner
almost 24 years ago
Jagrutiben Kalpakbhai Maniar
Jagrutiben Kalpakbhai Maniar
Director/Designated Partner
about 26 years ago
Hansikaben Arvindbhai Maniar
Hansikaben Arvindbhai Maniar
Director/Designated Partner
about 27 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-24102019-signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-22032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-051214.OCT