Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pushpa Hasmukh Gadhecha
Pushpa Hasmukh Gadhecha
Director
almost 20 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Director
almost 20 years ago

Documents

Form STK-2-15112019-signed
Form MGT-14-16032019_signed
-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020913.OCT