Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
180,010
Authorised Capital
1,000,000
Directors
Sandhya Kaushik Dave
Director
about 22 years ago
about 22 years ago
Shreya Kaushikbhai Dave
Director
about 22 years ago
about 22 years ago
Ruchi Kaushikbhai Dave
Director
about 22 years ago
about 22 years ago
Kaushik Chimanlal Dave
Director
about 22 years ago
about 22 years ago
Past Directors
Parixit Mukeshbhai Dave
Director
about 22 years ago
about 22 years ago
Jagdishbhai Dave Chimanlal
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-12022020-signed
-03062019
-22052019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
-05092017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Notice of resignation;-04092017
Optional Attachment-(1)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Directors report as per section 134(3)-24062016
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form AOC-4-24062016_signed
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Copy of resolution passed by the company-14062016
Copy of written consent given by auditor-14062016
