Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Nanavati Chandel
Nidhi Nanavati Chandel
Director
almost 2 years ago
Chaitanya Chandel
Chaitanya Chandel
Director
over 2 years ago

Past Directors

Anjana Harsha
Anjana Harsha
Whole Time Director
almost 29 years ago
Rajendra Kumar Harsha
Rajendra Kumar Harsha
Whole Time Director
almost 29 years ago

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed