Company Information
CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,783,020
Authorised Capital
7,500,000
Directors
Sandip Kumar Bothra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sarita Shantilal Begani
Managing Director
almost 8 years ago
almost 8 years ago
Ashish Shantilal Begani
Whole Time Director
almost 10 years ago
almost 10 years ago
Shantilal Begani
Director
about 19 years ago
about 19 years ago
Charges
16 April 2015
Canara Bank
82 Lak
16 April 2015
Others
0
16 April 2015
Others
0
16 April 2015
Others
0
Documents
Form DPT-3-30092020-signed
Auditor?s certificate-19092020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-31012020-signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
