Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thakurdas Metharam Udernani
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashokkumar Khushaldas Tejwani
Director/Designated Partner
over 16 years ago
over 16 years ago
Tulsiram Khanchand Tekwani
Director
over 30 years ago
over 30 years ago
Past Directors
Nanakram Khanchand Tekwani
Director
over 30 years ago
over 30 years ago
Khushaldas Virumal Tejwani
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-28092021-signed
Form MGT-14-16092020_signed
-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
-27012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form ADT-1-22032018_signed
Form 23B-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of the intimation received from the company - 2021.-17032018
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Form GNL.2-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form 23B for period 010413 to 310314-031013.OCT
