Company Information
CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Rajesh Shantilal Haria
Director
over 2 years ago
over 2 years ago
Ishani Rajesh Haria
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shantilal Motichand Haria
Director
over 22 years ago
over 22 years ago
Charges
31 March 2004
Corporation Bank
50 Lak
31 March 2004
Corporation Bank
0
31 March 2004
Corporation Bank
0
31 March 2004
Corporation Bank
0
Documents
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-21102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(4)-01012019
Optional Attachment-(3)-01012019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-01072018_signed
Form AOC-4-30062018_signed
