Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,476,750
Authorised Capital
2,500,000

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
Beneficial Owner
over 6 years ago
Narayandas Jethmal Lakhotia
Narayandas Jethmal Lakhotia
Director
almost 23 years ago

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-01102020
Form ADT-1-19092019_signed
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of the intimation sent by company-19092019
Directors report as per section 134(3)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-12072019-signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-31052019_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 INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-16122017_signed