Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Chandra Thosani
Girish Chandra Thosani
Director
almost 22 years ago
Rameshs Chandra Thosani
Rameshs Chandra Thosani
Director
almost 22 years ago
Hasmukh Thosani
Hasmukh Thosani
Director
almost 22 years ago
Dinesh Harilal Thosani
Dinesh Harilal Thosani
Director
almost 22 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-09012020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Form BEN - 2-11122019_signed
List of share holders, debenture holders;-11122019
Declaration under section 90-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
-041214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form66-301114 for the FY ending on-310314.OCT