Company Information
CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,506,600
Authorised Capital
3,000,000
Directors
Nisha Naimee Khakhar
Director
over 2 years ago
over 2 years ago
Kanakben Rameshkumar Sanghani
Director
over 27 years ago
over 27 years ago
Rameshkumar Maganlal Sanghani
Director
almost 29 years ago
almost 29 years ago
Past Directors
Manharlal Nemchand Tolia
Director
about 27 years ago
about 27 years ago
Shardaben Harsukhlal Sanghani
Director
almost 29 years ago
almost 29 years ago
Charges
03 November 1999
State Bank Of India
41 Lak
03 November 1999
State Bank Of India
0
03 November 1999
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DIR-12-29102018_signed
Notice of resignation;-29102018
Proof of dispatch-29102018
Form DIR-11-29102018_signed
Notice of resignation filed with the company-29102018
Evidence of cessation;-29102018
Acknowledgement received from company-29102018
Form AOC-4-29102018-signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form SH-9-28032018-signed
Form SH-8-22032018-signed
