Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,140
Authorised Capital
500,000

Directors

Dharmin Shah
Dharmin Shah
Director/Designated Partner
almost 3 years ago
Gopal Ishwarlal Haribhakti
Gopal Ishwarlal Haribhakti
Director/Designated Partner
almost 3 years ago
Nishith Parikh
Nishith Parikh
Director/Designated Partner
over 20 years ago
Swati G Haribhakti
Swati G Haribhakti
Director/Designated Partner
over 20 years ago

Past Directors

Samarth Haribhakti Gopal
Samarth Haribhakti Gopal
Director
over 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Statement of Subsidiaries as per section 129 - Form AOC-1-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016