Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rohan Bharatbhai Ramani
Rohan Bharatbhai Ramani
Director/Designated Partner
over 2 years ago
Rahulbhai Sureshbhai Ramani
Rahulbhai Sureshbhai Ramani
Director/Designated Partner
over 3 years ago
Brijesh Gordhanbhai Pipalia
Brijesh Gordhanbhai Pipalia
Director/Designated Partner
almost 20 years ago
Vallabhbhai Thakarshibhai Ramani
Vallabhbhai Thakarshibhai Ramani
Director
over 20 years ago
Vinodbhai Thakarshibhai Ramani
Vinodbhai Thakarshibhai Ramani
Director
over 20 years ago

Past Directors

Sureshkumar Thakarshibhai Ramani
Sureshkumar Thakarshibhai Ramani
Director
over 20 years ago

Charges

4 Crore
13 March 2006
Corporation Bank
4 Crore
13 March 2006
Others
0
13 March 2006
Others
0
13 March 2006
Others
0

Documents

Form DPT-3-05012021_signed
Form MSME FORM I-07072020_signed
Form MSME FORM I-04022020_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-01102019-signed
Form MSME FORM I-17062019
Form MSME FORM I-18052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Form MGT-7-05112017_signed
List of share holders, debenture holders;-04112017