Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Surendra Nath Dhawan
Manish Surendra Nath Dhawan
Director/Designated Partner
over 2 years ago
Himanshu Ambalal Patel
Himanshu Ambalal Patel
Managing Director
almost 20 years ago

Past Directors

Sureshkumar Chandulal Patel
Sureshkumar Chandulal Patel
Manager
over 18 years ago
Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago

Charges

0
15 February 2006
State Bank Of India Mumbai And Ahmedabad
15 Lak
15 February 2006
State Bank Of India Mumbai And Ahmedabad
0
15 February 2006
State Bank Of India Mumbai And Ahmedabad
0
15 February 2006
State Bank Of India Mumbai And Ahmedabad
0

Documents

Form STK-2-07032020-signed
-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(5)-22062019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(4)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
-07052019
Optional Attachment-(5)-07052019
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed