Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,477,150
Authorised Capital
25,150,000
Directors
Sharad Suresh Todi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meera Todi
Director
almost 28 years ago
almost 28 years ago
Suresh Kumar Todi
Beneficial Owner
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-23042021-signed
Auditor?s certificate-23122020
List of depositors-23122020
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-12072019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
