Company Information

CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,533,200
Authorised Capital
7,500,000

Directors

Pawankumar Bachhraj Begani
Pawankumar Bachhraj Begani
Director/Designated Partner
over 2 years ago
Bachhraj Ghewarchand Begani
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
Manjudevi Bechharaj Begani
Manjudevi Bechharaj Begani
Director
about 19 years ago

Documents

Form DPT-3-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Copy of resolution passed by the company-18092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed