Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisarg Harshadbhai Vaghela
Nisarg Harshadbhai Vaghela
Director
over 2 years ago
Het Harshadbhai Vaghela
Het Harshadbhai Vaghela
Director
over 2 years ago

Past Directors

Rajesh Dhansukhlal Girish
Rajesh Dhansukhlal Girish
Director
over 19 years ago

Documents

Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-02112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Copy of board resolution authorizing giving of notice-10012019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed