Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
3,144,000
Authorised Capital
3,200,000

Past Directors

Maheshkumar Natverlal Thakkar
Maheshkumar Natverlal Thakkar
Managing Director
over 15 years ago
Hiteshkumar Natavarlal Thakkar
Hiteshkumar Natavarlal Thakkar
Director
over 19 years ago

Documents

Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Optional Attachment-(1)-13032019
Altered articles of association-13032019
Altered memorandum of association-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-7-07112017_signed