Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Ritaben Atulkumar Mehta
Ritaben Atulkumar Mehta
Director
almost 15 years ago
Atulkumar Hastimal Mehta
Atulkumar Hastimal Mehta
Director
almost 15 years ago

Documents

Form ADT-1-25122019_signed
Optional Attachment-(1)-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form ADT-3-12122019_signed
Resignation letter-10122019
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
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
Form AOC-4-27102018_signed
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Copy of resolution passed by the company-13102017