Company Information

CIN
Status
Date of Incorporation
16 June 2005
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
7,200,000
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Manharlal Soni
Kunal Manharlal Soni
Director/Designated Partner
12 months ago
Harsh Daxeshkumar Soni
Harsh Daxeshkumar Soni
Director/Designated Partner
over 7 years ago
Nirav Manhar Lal Soni
Nirav Manhar Lal Soni
Director/Designated Partner
over 19 years ago
Dakshesh Manharlal Soni
Dakshesh Manharlal Soni
Director/Designated Partner
over 19 years ago

Charges

8 Crore
18 July 2007
Bank Of Baroda
8 Crore
18 July 2007
Others
0
18 July 2007
Others
0
23 November 2023
Hdfc Bank Limited
0
18 July 2007
Others
0

Documents

Form DPT-3-25012021-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form MSME FORM I-21062019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form DIR-12-01112017_signed
Letter of appointment;-01112017