Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nainesh Rameshchandra Sindhav
Nainesh Rameshchandra Sindhav
Director
over 2 years ago
Ashwin Babulal Sindhav
Ashwin Babulal Sindhav
Director
over 2 years ago
Rajeev Rajkumar Niroola
Rajeev Rajkumar Niroola
Additional Director
over 20 years ago
Anil Babulal Sindhav
Anil Babulal Sindhav
Director
about 22 years ago
Manish Rameshchandra Sindhav
Manish Rameshchandra Sindhav
Director
about 22 years ago

Past Directors

Harish Babulal Sindhav
Harish Babulal Sindhav
Additional Director
about 8 years ago
Raj Sureshchandra Sindhav
Raj Sureshchandra Sindhav
Additional Director
about 8 years ago
Milan Sureshchandra Sindhav
Milan Sureshchandra Sindhav
Additional Director
about 8 years ago

Documents

Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-10072020-signed
Auditor?s certificate-23062020
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed