Company Information

CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
20,000,000

Directors

Rajendra Sarwanand Sonwani
Rajendra Sarwanand Sonwani
Director/Designated Partner
over 2 years ago
Sarvanand Sadhuram Sonvani
Sarvanand Sadhuram Sonvani
Director/Designated Partner
over 2 years ago
Kamal Sadhuram Sonvani
Kamal Sadhuram Sonvani
Individual Promoter
over 4 years ago
Ramdas Sonwani
Ramdas Sonwani
Director
over 28 years ago

Past Directors

Brijlal Sadhuram Sonwani
Brijlal Sadhuram Sonwani
Director
over 28 years ago
Jagdishkumar Jawaharlal Sonvani
Jagdishkumar Jawaharlal Sonvani
Director
over 28 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Evidence of cessation;-07052018
Form DIR-12-30012018_signed
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018