Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinal Mineshbhai Dholakia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Dipen Dholakiya
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-28092021-signed
-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(4)-23062020
Optional Attachment-(5)-23062020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
-31012020
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
