Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Satishkumar Nyalchandbhai Shah
Director
over 5 years ago
over 5 years ago
Rajkumar Motumal Kukreja
Director
about 15 years ago
about 15 years ago
Mahesh Kewalram Dewani
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form23AC-221215 for the FY ending on-310312.OCT
Form23AC-221215 for the FY ending on-310313.OCT
Form23AC-221215 for the FY ending on-310314.OCT
Form23AC-211215 for the FY ending on-310311.OCT
