Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
157,500
Authorised Capital
200,000

Directors

Mitesh Lavjibhai Chikhaliya
Mitesh Lavjibhai Chikhaliya
Director/Designated Partner
almost 3 years ago
Pravin Bhadabhai Madhani
Pravin Bhadabhai Madhani
Director
over 18 years ago
Sanjaykumar Viththalbhai Patel
Sanjaykumar Viththalbhai Patel
Director/Designated Partner
over 18 years ago

Past Directors

Devanand Chimanlal Parekh
Devanand Chimanlal Parekh
Director
about 14 years ago
Kantilal Narsi Madhani
Kantilal Narsi Madhani
Director
over 18 years ago

Documents

Form STK-2-03102021-signed
Optional Attachment-(2)-22022021
Optional Attachment-(1)-22022021
-22022021
Optional Attachment-(4)-22022021
Optional Attachment-(3)-22022021
Form MGT-14-07082020_signed
-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Form ADT-3-16052019_signed
Resignation letter-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed