Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 3 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Director/Designated Partner
about 8 years ago
Urja Ravindra Phatak
Urja Ravindra Phatak
Additional Director
about 8 years ago
Amrit Kachardas Nahar
Amrit Kachardas Nahar
Director
over 14 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
over 14 years ago

Past Directors

Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 14 years ago

Documents

Form STK-2-15112019-signed
-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Copy of resolution passed by the company-03042018
Optional Attachment-(2)-03042018
Form MGT-7-29062017_signed