Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,934,000
Authorised Capital
5,000,000

Directors

Jayesh Navinchandra Shah
Jayesh Navinchandra Shah
Director/Designated Partner
over 2 years ago
Prakash Navinchandra Shah
Prakash Navinchandra Shah
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form GNL-2-06122019-signed
Optional Attachment-(1)-29112019
Form GNL-2-12022019-signed
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Form GNL-2-11012019-signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-301115.OCT