Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,428,000
Authorised Capital
2,500,000

Directors

Harilal Lakhamshi Soni
Harilal Lakhamshi Soni
Director
over 2 years ago
Hemal Harilalbhai Soni
Hemal Harilalbhai Soni
Director
almost 3 years ago
Smita Soni Harilal
Smita Soni Harilal
Director
about 23 years ago

Past Directors

Ankit Soni Harilal
Ankit Soni Harilal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-17122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed