Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kashish Lalitbhai Dua
Kashish Lalitbhai Dua
Director/Designated Partner
over 2 years ago
Lalitkumar Tekchand Dua
Lalitkumar Tekchand Dua
Director/Designated Partner
over 2 years ago

Past Directors

Sumanbhai Chitkara
Sumanbhai Chitkara
Director
over 20 years ago
Darshanlal Ramjidas Chitkara
Darshanlal Ramjidas Chitkara
Director
over 20 years ago
Rajesh Ramjidas Chitkara
Rajesh Ramjidas Chitkara
Director
over 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Form AOC-4-02072016_signed
Form MGT-7-02072016_signed