Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
953,000
Authorised Capital
1,500,000

Directors

Sonal Suhas Bhattbhatt
Sonal Suhas Bhattbhatt
Director/Designated Partner
about 2 years ago
Manish Arvind Shah
Manish Arvind Shah
Director/Designated Partner
about 2 years ago
Chanchal Chandan Asnani
Chanchal Chandan Asnani
Director/Designated Partner
almost 3 years ago
Chandru Vishandas Asnani
Chandru Vishandas Asnani
Director/Designated Partner
almost 3 years ago
Ashishkumar Modaram Modi
Ashishkumar Modaram Modi
Director
over 6 years ago
Modaram Veeraram Modi
Modaram Veeraram Modi
Director
over 6 years ago

Past Directors

Hiren Contractor
Hiren Contractor
Additional Director
almost 3 years ago
Gunjan Dilipkumar Shah
Gunjan Dilipkumar Shah
Director
about 21 years ago
Gita Dilipkumar Shah
Gita Dilipkumar Shah
Director
almost 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(5)-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed