Company Information

CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bela Jatinkumar Shah
Bela Jatinkumar Shah
Director
about 23 years ago
Pradeepkumar Janardhanan Nair
Pradeepkumar Janardhanan Nair
Director/Designated Partner
almost 24 years ago

Documents

Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016