Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ishani Kishansinh Solanki
Ishani Kishansinh Solanki
Director
over 14 years ago
Kishansinh Ramsinhji Solanki
Kishansinh Ramsinhji Solanki
Director/Designated Partner
over 14 years ago

Past Directors

Raginiben Patel
Raginiben Patel
Director
almost 15 years ago
Jigar Patel
Jigar Patel
Director
about 22 years ago

Charges

0
25 April 2006
Punjab National Bank
25 Lak
25 April 2006
Punjab National Bank
0
25 April 2006
Punjab National Bank
0
25 April 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23AC-27032018_signed
Form 66-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-23032018
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Form 20B-22032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
FormSchV-270414 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310312.OCT
Form23AC-270414 for the FY ending on-310312.OCT