Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalaria Devendrakumar Ankita
Kalaria Devendrakumar Ankita
Director/Designated Partner
about 9 years ago
Devendrakumar Nanalal Kalaria
Devendrakumar Nanalal Kalaria
Director
over 20 years ago

Past Directors

Nanalal Vithalbhai Kalariya
Nanalal Vithalbhai Kalariya
Director
over 20 years ago
Sweetyben Devendrakumar Kalaria
Sweetyben Devendrakumar Kalaria
Director
over 20 years ago

Documents

List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Acknowledgement received from company-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Letter of appointment;-01102016
Form DIR-11-01102016_signed
Form DIR-12-01102016_signed
Notice of resignation filed with the company-01102016
Proof of dispatch-01102016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form DIR-12-110415.OCT