Company Information

CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Murlimanohar Somani
Murlimanohar Somani
Director/Designated Partner
almost 3 years ago
Rajeshkumar Kabra
Rajeshkumar Kabra
Director
almost 3 years ago
Seema Somani
Seema Somani
Director
almost 4 years ago
Mahendraram Nathuni Prajapati
Mahendraram Nathuni Prajapati
Director
over 19 years ago

Past Directors

Devidutt Kabra
Devidutt Kabra
Director
almost 14 years ago

Documents

Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-22092019_signed
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Copy of the intimation sent by company-22092019
Copy of resolution passed by the company-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016