Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Ikshit Manish Amin
Ikshit Manish Amin
Director/Designated Partner
over 17 years ago
Kuren Manishkumar Amin
Kuren Manishkumar Amin
Director/Designated Partner
about 21 years ago

Documents

Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form e-CODS-27022018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Form 66-06022018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form 20B-06022018_signed
Form 23AC-06022018_signed
Annual return as per schedule V of the Companies Act,1956-03022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form23AC-121109 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120609.PDF