Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ujas Rajendra Gudhka
Ujas Rajendra Gudhka
Director
over 12 years ago
Milan Kantilal Gutka
Milan Kantilal Gutka
Director
over 14 years ago

Past Directors

Kantilal Devraj Gutka
Kantilal Devraj Gutka
Director
almost 11 years ago

Documents

Form DPT-3-31012020-signed
Form DPT-3-25072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Evidence of cessation;-05092016
Form DIR-12-05092016_signed
Optional Attachment-(1)-05092016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form INC-22-100215.OCT