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
about 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
over 9 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