Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,500,000
Directors
Hemansu Ravindra Kamdar
Director
over 17 years ago
over 17 years ago
Paras Chandreshbhai Koticha
Director
over 19 years ago
over 19 years ago
Bhavika Bhavinkumar Thakrar
Director
about 21 years ago
about 21 years ago
Daxa Chandreshkumar Koticha
Director
about 21 years ago
about 21 years ago
Past Directors
Pritiben Sunilbhai Shah
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-02072019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Form MGT-7-09112016_signed
