Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
452,000
Authorised Capital
1,000,000

Past Directors

Divya Aka Deepa Harish Goel
Divya Aka Deepa Harish Goel
Director
over 20 years ago
Latarani Surendrakumar Goel
Latarani Surendrakumar Goel
Director
over 20 years ago

Documents

Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form ADT-1-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form DPT-3-09082019-signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT