Company Information

CIN
Status
Date of Incorporation
24 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,399,920
Authorised Capital
4,000,000

Directors

Siddharth Kothari
Siddharth Kothari
Director
over 2 years ago
Hemant Ostwal
Hemant Ostwal
Director/Designated Partner
over 2 years ago
Mukesh Ostwal
Mukesh Ostwal
Director/Designated Partner
over 6 years ago
Rachana Shrotriya
Rachana Shrotriya
Director/Designated Partner
almost 7 years ago

Past Directors

Mukesh Kumar Chaplot
Mukesh Kumar Chaplot
Director
about 9 years ago
Seema Chaplot
Seema Chaplot
Director
about 9 years ago
Archana Dangi
Archana Dangi
Director
over 11 years ago
Shikha Ostwal
Shikha Ostwal
Director
over 11 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
about 14 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Additional Director
over 14 years ago
Manishkumar Brijlal Dudhani
Manishkumar Brijlal Dudhani
Director
over 25 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-20102020
Optional Attachment-(1)-20102020
Altered memorandum of assciation;-20102020
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019