Company Information

CIN
Status
Date of Incorporation
21 March 1995
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

Uday Ramakant Parab
Uday Ramakant Parab
Director/Designated Partner
about 7 years ago
Shreyaben Girishbhai Patel
Shreyaben Girishbhai Patel
Director
almost 8 years ago

Past Directors

Pratikshaben Rajeshbhai Patel
Pratikshaben Rajeshbhai Patel
Director
almost 8 years ago
Lankesh Nannavare
Lankesh Nannavare
Director
over 11 years ago
Dineshkumar Manilal Patel
Dineshkumar Manilal Patel
Director
over 15 years ago
Sumankumar Natvarlal Patel
Sumankumar Natvarlal Patel
Director
over 15 years ago
Ashish Krishnakant Shah
Ashish Krishnakant Shah
Director
over 30 years ago
Manish Krishnakant Shah
Manish Krishnakant Shah
Director
over 30 years ago
Vidhyut Krishnakant Shah
Vidhyut Krishnakant Shah
Director
over 30 years ago

Documents

Form STK-2-23032021-signed
-25032020
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
-17012020
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 DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Interest in other entities;-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form e-CODS-06042018_signed
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 23AC-24032018_signed
Form AOC-4-24032018_signed