Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dalip Chand Lunial
Dalip Chand Lunial
Director
over 17 years ago
Ajay Lunial
Ajay Lunial
Director
over 18 years ago
Amit Jitendra Shah
Amit Jitendra Shah
Director
over 19 years ago

Past Directors

Shah Rajesh Jitendra
Shah Rajesh Jitendra
Director
over 19 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT