Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,000
Authorised Capital
3,000,000

Directors

Kapil Bipin Ramani
Kapil Bipin Ramani
Director
over 19 years ago
Nishant Bipin Ramani
Nishant Bipin Ramani
Director
over 25 years ago
Bipin Dhirajlal Ramani
Bipin Dhirajlal Ramani
Director
about 32 years ago

Past Directors

Lalitkumar Ramani
Lalitkumar Ramani
Director
over 28 years ago

Charges

0
22 March 2004
Indian Bank
6 Lak
13 May 2005
Indian Bank
40 Lak
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0

Documents

Form MGT-14-07012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-14102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form ADT-1-141015.OCT
Form AOC-4-101015.OCT
Directors- report as per section 134-3--091015.PDF