Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirin Ismaili
Shirin Ismaili
Director
over 14 years ago
Reemaben Karimbhai Lakhani
Reemaben Karimbhai Lakhani
Director
over 14 years ago
Shilpa Narendra Tundiya
Shilpa Narendra Tundiya
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
List of share holders, debenture holders;-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016