Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayana Maheshkumar Patel
Nayana Maheshkumar Patel
Director
over 2 years ago
Maheshkumar Damodardas Patel
Maheshkumar Damodardas Patel
Director
almost 3 years ago

Past Directors

Mukesh Kumar Sureka
Mukesh Kumar Sureka
Additional Director
over 18 years ago
Manoj Kumar Sureka
Manoj Kumar Sureka
Additional Director
over 18 years ago

Documents

Form STK-2-11092019-signed
-14032019
-07022019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-18092016_signed
Copy of resolution passed by the company-18092016
Copy of written consent given by auditor-18092016
Copy of the intimation sent by company-18092016
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form ADT-1-040316.OCT
Resignation Letter-260216.PDF
Form ADT-3-260216.PDF
Form MGT-7-011215.OCT