Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,994,500
Authorised Capital
2,500,000

Directors

Kaushaldas Narayandas Maru
Kaushaldas Narayandas Maru
Director
over 2 years ago
Naraindas Murlidhar Maru
Naraindas Murlidhar Maru
Beneficial Owner
over 6 years ago
Venu Gopal Bang .
Venu Gopal Bang .
Beneficial Owner
over 6 years ago
Harshvardhan Venugopal Bang
Harshvardhan Venugopal Bang
Director
about 15 years ago

Past Directors

Kaushalkishor Narayandas Maru
Kaushalkishor Narayandas Maru
Director
about 15 years ago
Shrinidhi Omprakash Maru
Shrinidhi Omprakash Maru
Director
about 15 years ago

Documents

Form DPT-3-05022020-signed
Form ADT-1-23092019_signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of written consent given by auditor-22092019
Copy of the intimation sent by company-22092019
Copy of resolution passed by the company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form DPT-3-26082019
Auditor?s certificate-26082019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016