Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 May 2018
Paid Up Capital
455,450
Authorised Capital
500,000

Directors

Dinesh Kumar Doshi
Dinesh Kumar Doshi
Director
over 18 years ago
Parimalbhai Pravinchandra Shah
Parimalbhai Pravinchandra Shah
Director
about 22 years ago

Past Directors

Bhanwar Lal Jain
Bhanwar Lal Jain
Director
over 18 years ago
Hasmukhlal Vadilal Shah
Hasmukhlal Vadilal Shah
Director
about 22 years ago
Nitaben Sanjaybhai Kothary
Nitaben Sanjaybhai Kothary
Director
about 22 years ago
Ashokbhai Devsilal Sheth
Ashokbhai Devsilal Sheth
Director
about 22 years ago
Jaydeep Bharatbhai Kothary
Jaydeep Bharatbhai Kothary
Director
about 22 years ago

Documents

Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form INC-22-15052018_signed
Optional Attachment-(1)-15052018
Copy of board resolution authorizing giving of notice-15052018
Optional Attachment-(2)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of association-06042018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Copy of board resolution authorizing giving of notice-12042016