Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Durlabhji Modha
Vinod Durlabhji Modha
Director
almost 14 years ago

Past Directors

Krunal Manojkumar Sheth
Krunal Manojkumar Sheth
Director
about 10 years ago
Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
almost 26 years ago

Documents

Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Form MGT-14-16052017_signed
Optional Attachment-(2)-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Optional Attachment-(1)-10052017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017