Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Roma Nileshbhai Shah
Director
almost 2 years ago
almost 2 years ago
Nileshkumar Manilal Shah
Director
over 2 years ago
over 2 years ago
Rakshit Ramjibhai Talaviya
Director
almost 13 years ago
almost 13 years ago
Arun Raghavjibhai Raiyani
Director
almost 13 years ago
almost 13 years ago
Jyotindra Raghavjibhai Raiyani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ojasbhai Ravjibhai Patel
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-09102017_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of written consent given by auditor-11122016
Copy of resolution passed by the company-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Copy of the intimation sent by company-11122016
Form AOC-4-11122016_signed
