Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 May 2021
Paid Up Capital
1,577,000
Authorised Capital
2,000,000

Directors

Dharmendra V Bhalodia
Dharmendra V Bhalodia
Additional Director
over 6 years ago
Navneetbhai Natvarbhai Patel
Navneetbhai Natvarbhai Patel
Director
almost 7 years ago
Sanjaykumar Popatlal Prajapati
Sanjaykumar Popatlal Prajapati
Director
almost 7 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(2)-12072019
Evidence of cessation;-12072019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Acknowledgement received from company-11042019
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Form DIR-11-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019