Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pratikshaben Rajeshbhai Patel
Pratikshaben Rajeshbhai Patel
Director
about 8 years ago
Shreyaben Girishbhai Patel
Shreyaben Girishbhai Patel
Director
about 8 years ago

Past Directors

Lankesh Nannavare
Lankesh Nannavare
Additional Director
about 11 years ago
Kalpeshkumar Kanubhai Shah
Kalpeshkumar Kanubhai Shah
Director
about 13 years ago
Vimalkumar Prabhudas Mistry
Vimalkumar Prabhudas Mistry
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form ADT-1-25032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Copy of written consent given by auditor-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25032018
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Form MGT-7-25032018_signed
Form 23AC-25032018_signed
Form 20B-25032018_signed
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(4)-02012018
Optional Attachment-(1)-02012018