Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Chhaya Ganeshbhai Sawant
Chhaya Ganeshbhai Sawant
Director
over 19 years ago
Ganesh Pandurang Savant
Ganesh Pandurang Savant
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
-171114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-211113 for the FY ending on-310313.OCT