Company Information

CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,240,000
Authorised Capital
5,000,000

Directors

Manjudevi Bechharaj Begani
Manjudevi Bechharaj Begani
Beneficial Owner
over 6 years ago
Ashish Shantilal Begani
Ashish Shantilal Begani
Director
almost 15 years ago
Shantilal Begani
Shantilal Begani
Director
over 23 years ago

Documents

Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed