Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
103,900
Authorised Capital
1,000,000

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director
over 2 years ago
Jabbar Husain
Jabbar Husain
Director/Designated Partner
over 2 years ago
Tusharkumar Ramjibhai Patel
Tusharkumar Ramjibhai Patel
Director
over 20 years ago

Past Directors

Manish Jagetiya
Manish Jagetiya
Director
almost 10 years ago
Ratanshibhai Patel
Ratanshibhai Patel
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Evidence of cessation;-22072016
Form DIR-12-22072016_signed
Notice of resignation;-22072016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Interest in other entities;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form MGT-14-031114.OCT