Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neetish Ramniklal Doshi
Neetish Ramniklal Doshi
Beneficial Owner
over 6 years ago
Sanjay Ramniklal Doshi
Sanjay Ramniklal Doshi
Director
almost 22 years ago

Past Directors

Bipin Vadilal Doshi
Bipin Vadilal Doshi
Director
almost 22 years ago
Rajesh Pravinchandra Doshi
Rajesh Pravinchandra Doshi
Director
about 22 years ago
Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
about 22 years ago

Documents

Form DIR-11-08122020_signed
Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Acknowledgement received from company-14112017
Form DIR-11-14112017_signed
Notice of resignation filed with the company-14112017
Proof of dispatch-14112017