Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shiwanand Nityanand Jha
Shiwanand Nityanand Jha
Director/Designated Partner
almost 9 years ago
Shrutin Lalitmohan Shriwal
Shrutin Lalitmohan Shriwal
Director/Designated Partner
almost 9 years ago

Past Directors

Venu Shrutinkumar Shriwal
Venu Shrutinkumar Shriwal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Supplementary or Test audit report under section 143-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form AOC - 4 CFS-17032018_signed
Evidence of cessation;-20052017
Notice of resignation;-20052017
Notice of resignation filed with the company-20052017
Form DIR-12-20052017_signed
Form DIR-11-20052017_signed
Proof of dispatch-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Form ADT-1-290116.OCT
Form23AC-190116 for the FY ending on-310314.OCT