Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,900,000
Authorised Capital
14,000,000

Directors

Hemantkumar Ishwarlal Desai
Hemantkumar Ishwarlal Desai
Director/Designated Partner
almost 3 years ago
Shaival Hemant Desai
Shaival Hemant Desai
Director
almost 3 years ago
Varsha Hemantkumar Desai
Varsha Hemantkumar Desai
Director
almost 20 years ago

Documents

Form INC-28-01082019-signed
Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-24102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form SH-7-03102016-signed
Form MGT-14-23092016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092016