Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
over 2 years ago
Kalpeshbhai Dahyabhai Patel
Kalpeshbhai Dahyabhai Patel
Director/Designated Partner
over 2 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Additional Director
about 17 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
almost 20 years ago

Documents

Form STK-2-19022019-signed
Form MGT-14-11052018_signed
-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018
Form MGT-7-10042018_signed
List of share holders, debenture holders;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(2)-19032018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form ADT-1-10082016_signed
Copy of resolution passed by the company-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-270915.OCT