Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parthiv Dave
Director
almost 3 years ago
almost 3 years ago
Margi Parthiv Dave
Director/Designated Partner
about 9 years ago
about 9 years ago
Kumudben Jani
Director
over 19 years ago
over 19 years ago
Documents
Form 20B-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form ADT-1-30032017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of resolution passed by the company-30032017
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102016
Form DIR-12-16102016_signed
Letter of appointment;-16102016
Form23AC-201014 for the FY ending on-310312.OCT
FormSchV-201014 for the FY ending on-310312.OCT
Form 18-220612.OCT
Optional Attachment 1-150612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Minutes of Meeting-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Form 67 -Addendum--270312 in respect of Form 23-210312.PDF
Optional Attachment 4-270312.PDF
Optional Attachment 3-270312.PDF
Resolution passed at the general meeting-270312.PDF
Form 23-210312.PDF
AoA - Articles of Association-210312.PDF
Copy of resolution-210312.PDF
