Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunanda Parekh
Director
about 13 years ago
about 13 years ago
Vivek Parekh
Director
about 13 years ago
about 13 years ago
Mahendra Parekh
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-22032021-signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
-28112019
Form MGT-14-05102019_signed
-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(3)-05102019
Optional Attachment-(4)-05102019
-17072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
