Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,763,000
Authorised Capital
50,000,000

Directors

Rajendraprasad Samaldas Doshi
Rajendraprasad Samaldas Doshi
Director/Designated Partner
over 2 years ago
Jayeshkumar Rajendraprasad Doshi
Jayeshkumar Rajendraprasad Doshi
Director/Designated Partner
almost 3 years ago
Kamleshkumar Dhanraj Manglani
Kamleshkumar Dhanraj Manglani
Director/Designated Partner
about 9 years ago

Past Directors

Shilaben Dhanrajbhai Manglani
Shilaben Dhanrajbhai Manglani
Additional Director
about 16 years ago
Sandhyaben Chunilal Dharsiyani
Sandhyaben Chunilal Dharsiyani
Additional Director
about 16 years ago
Chunilal Parumal Dharsiyani
Chunilal Parumal Dharsiyani
Director
almost 19 years ago
Dhanraj Manglani
Dhanraj Manglani
Director
over 19 years ago

Documents

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16102020
Form 23AC-16102020_signed
Form 23ACA-16102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Form 66-30092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_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
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017