Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyesh Vipinchandra Modi
Divyesh Vipinchandra Modi
Director/Designated Partner
over 19 years ago

Past Directors

Pakala Pratap Reddy
Pakala Pratap Reddy
Director
over 15 years ago
Venkataramana Reddi Pakala
Venkataramana Reddi Pakala
Director
over 15 years ago
Hemal Remeshbhai Mewada
Hemal Remeshbhai Mewada
Director
over 19 years ago
Chintak Navinchandra Thakkar
Chintak Navinchandra Thakkar
Director
over 19 years ago

Documents

Form DPT-3-25112019-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-28112016_signed
Copy of written consent given by auditor-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of the intimation sent by company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016