Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mihirbhai Arvindbhai Maniar
Mihirbhai Arvindbhai Maniar
Director/Designated Partner
over 2 years ago
Jagrutiben Kalpakbhai Maniar
Jagrutiben Kalpakbhai Maniar
Director
almost 21 years ago
Harshalbhai Arvindbhai Maniar
Harshalbhai Arvindbhai Maniar
Director/Designated Partner
almost 21 years ago

Past Directors

Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
about 24 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-23032019_signed
Resignation letter-23032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form MGT-14-041214.OCT
Copy of resolution-111014.PDF