Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Tushar Madhukar Maniar
Tushar Madhukar Maniar
Director
over 2 years ago

Past Directors

Rita Tushar Maniar
Rita Tushar Maniar
Additional Director
about 13 years ago

Charges

2 Crore
25 June 2007
State Bank Of India
1 Crore
22 June 2007
State Bank Of India
1 Crore
25 June 2007
State Bank Of India
0
22 June 2007
State Bank Of India
0
25 June 2007
State Bank Of India
0
22 June 2007
State Bank Of India
0
25 June 2007
State Bank Of India
0
22 June 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-281015.OCT
-311014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT