Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 May 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Past Directors
Smitaben Krishnakant Jha
Director
almost 19 years ago
almost 19 years ago
Bhavanabahen Sunil Chalishazar
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form MGT-14-300315.OCT
Resltn passed by the BOD-300315.PDF
Copy of resolution-300315.PDF
List of allottees-300315.PDF
