Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bankim Shivkumar Pandya
Bankim Shivkumar Pandya
Director
over 2 years ago
Arpit Pareshbhai Talati
Arpit Pareshbhai Talati
Director
over 2 years ago
Rajvi Bankimbhai Pandya
Rajvi Bankimbhai Pandya
Director
over 10 years ago
Neela Paresh Talati
Neela Paresh Talati
Director
over 10 years ago
Micky Arpitbhai Talati
Micky Arpitbhai Talati
Director
over 10 years ago
Goral Bankimchandra Pandya
Goral Bankimchandra Pandya
Director
over 10 years ago
Arti Bankim Pandya
Arti Bankim Pandya
Director
over 10 years ago
Amita Shivkumar Pandya
Amita Shivkumar Pandya
Director
over 10 years ago
Paresh Natwarlal Talati
Paresh Natwarlal Talati
Director
about 22 years ago

Past Directors

Virabala Chimanlal Modi
Virabala Chimanlal Modi
Director
over 10 years ago

Documents

Form DPT-3-21102020_signed
Auditor?s certificate-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC - 4 CFS-23112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Supplementary or Test audit report under section 143-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017