Company Information

CIN
Status
Date of Incorporation
28 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Chiman Dedhia
Priya Chiman Dedhia
Director/Designated Partner
over 3 years ago
Chiman Keshavji Dedhia
Chiman Keshavji Dedhia
Director/Designated Partner
over 3 years ago

Past Directors

Anisha Rutvij Kothari
Anisha Rutvij Kothari
Additional Director
about 11 years ago
Jayesh Nanalal Shanghvi
Jayesh Nanalal Shanghvi
Additional Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-18082018
Details of other Entity(s)-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Optional Attachment-(2)-18082018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Details of other Entity(s)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102016
Form AOC-4-26102016