Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sona Munir Thakor
Sona Munir Thakor
Director
over 2 years ago
Ashish Rajnikant Kothari
Ashish Rajnikant Kothari
Director
over 2 years ago
Munir Madhukarbhai Thakor
Munir Madhukarbhai Thakor
Director
almost 3 years ago

Past Directors

Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Managing Director
almost 30 years ago

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-01072020
Form MGT-14-10022020_signed
Form PAS-3-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(1)-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Optional Attachment-(1)-15022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-23102018