Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Parul Kanaiyalal Mavani
Parul Kanaiyalal Mavani
Director
over 4 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Additional Director
almost 14 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Additional Director
almost 14 years ago

Past Directors

Kanaiyalal Hiralal Mavani
Kanaiyalal Hiralal Mavani
Director
almost 11 years ago
Krushnakant Bhagwanjibhai Dhadiya
Krushnakant Bhagwanjibhai Dhadiya
Additional Director
over 11 years ago
Mukeshbhai Dudabhai Devani
Mukeshbhai Dudabhai Devani
Director
about 12 years ago
Rameshbhai Haribhai Kanani
Rameshbhai Haribhai Kanani
Additional Director
over 13 years ago
Nareshbhai Gigabhai Dudhat
Nareshbhai Gigabhai Dudhat
Additional Director
over 13 years ago
Vinay Manhar Rama
Vinay Manhar Rama
Director
over 18 years ago

Documents

Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-110116.OCT
Form MGT-14-160615.OCT
Form INC-22-160615.OCT
Copy of resolution-160615.PDF
Optional Attachment 1-160615.PDF
Form DIR-12-050315.OCT
Letter of Appointment-050315.PDF
Form23AC-040315 for the FY ending on-310314.OCT