Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayurkumar Chunilal Kanabar
Mayurkumar Chunilal Kanabar
Director/Designated Partner
over 2 years ago
Viral Nagardas Kanabar
Viral Nagardas Kanabar
Director/Designated Partner
almost 3 years ago

Past Directors

Hitesh Chunilal Kanabar
Hitesh Chunilal Kanabar
Director
almost 20 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016