Company Information

CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,040
Authorised Capital
1,000,000

Directors

Devang Laljibhai Vegda
Devang Laljibhai Vegda
Director/Designated Partner
over 2 years ago
Jayesh Damodar Shah
Jayesh Damodar Shah
Additional Director
almost 7 years ago
Mahefuj Mahamadhanif Sarania
Mahefuj Mahamadhanif Sarania
Additional Director
almost 7 years ago

Past Directors

Rashiklal Mavji Vora
Rashiklal Mavji Vora
Director
over 22 years ago
Vijay Bhailal Doshi
Vijay Bhailal Doshi
Director
over 22 years ago

Documents

Form STK-2-20022020-signed
-02072019
-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form e-CODS-02042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032018
Form 23AC-31032018_signed
Form 23ACA-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-13032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-231211 for the FY ending on-310306.OCT
FormSchV-231211 for the FY ending on-310310.OCT