Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hiralal Mahidas Tilva
Hiralal Mahidas Tilva
Director/Designated Partner
over 3 years ago
Subhash Madhavjibhai Vachhani
Subhash Madhavjibhai Vachhani
Managing Director
about 31 years ago
Hareshkumar Javia Mansukhlal
Hareshkumar Javia Mansukhlal
Director
about 31 years ago

Documents

Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form e-CODS-27022018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form ADT-1-12012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation received from the company - 2021.-12012018
Copy of the intimation sent by company-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of written consent given by auditor-12012018
Form 20B-12012018_signed
Form 23AC-12012018_signed
Form 23B-12012018_signed
Form 66-12012018_signed
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF