Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunita Somani Narendra
Sunita Somani Narendra
Director
over 2 years ago
Purshotam Sajandas Multani
Purshotam Sajandas Multani
Director
over 21 years ago

Charges

0
25 May 2004
Indian Overseas Bank
50 Lak
25 May 2004
Indian Overseas Bank
0
25 May 2004
Indian Overseas Bank
0
25 May 2004
Indian Overseas Bank
0

Documents

Form STK-2-27092021-signed
-24062020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
-16012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Approval letter for extension of AGM;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08112019-signed
Form ADT-1-23022019_signed
Optional Attachment-(1)-23022019
Copy of resolution passed by the company-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-18042018_signed