Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Digant Mahesh Parikh
Digant Mahesh Parikh
Director
over 30 years ago

Past Directors

Monalisa Digant Parikh
Monalisa Digant Parikh
Additional Director
over 8 years ago
Santosh Shrikrishna Patole
Santosh Shrikrishna Patole
Director
over 21 years ago

Documents

Form STK-2-07032020-signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
-21062019
Optional Attachment-(1)-01042019
-01042019
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form ADT-1-14072017_signed
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
Copy of resolution passed by the company-14072017
Form DIR-12-14072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Declaration by first director-31052017
Form DIR-12-31052017_signed
Letter of appointment;-31052017
Notice of resignation;-31052017
Evidence of cessation;-31052017
Copy of the intimation sent by company-25082016