Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,055,400
Authorised Capital
9,160,000

Directors

Daivin Umangbhai Pandya
Daivin Umangbhai Pandya
Director/Designated Partner
almost 8 years ago
Rajeshbhai Yashvantray Jani
Rajeshbhai Yashvantray Jani
Director
over 17 years ago

Past Directors

Debashish Premprakash Ghosh
Debashish Premprakash Ghosh
Director
over 19 years ago
Jigar Avinashbhai Brahmbhatt
Jigar Avinashbhai Brahmbhatt
Director
over 19 years ago

Documents

Form STK-2-13092021-signed
Optional Attachment-(5)-13082020
Optional Attachment-(4)-13082020
-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-24062020
-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(1)-27082019
-27082019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of the special resolution authorizing the issue of bonus shares;-10062019
Form SH-7-28052019-signed
Optional Attachment-(2)-30032019
Copy of the resolution for alteration of capital;-30032019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of assciation;-18032019
Form MGT-14-12032019_signed
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018