Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
794,000
Authorised Capital
1,000,000
Directors
Jimi Manubhai Harani
Director
over 2 years ago
over 2 years ago
Dhruvansh Dineshkumar Harani
Director
almost 12 years ago
almost 12 years ago
Nirali Jimi Harani
Director
over 15 years ago
over 15 years ago
Pankajkumar Gautambhai Harani
Director
over 22 years ago
over 22 years ago
Charges
27 December 2000
Bhagyodayer Co - Op. Bank Ltd.
1 Lak
27 December 2000
Bhagyodayer Co - Op. Bank Ltd.
0
27 December 2000
Bhagyodayer Co - Op. Bank Ltd.
0
27 December 2000
Bhagyodayer Co - Op. Bank Ltd.
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
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)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-01082019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171211
Form MGT-14-05122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Altered articles of association-01122017
Altered memorandum of association-01122017
Form MGT-7-30112017_signed
