Company Information
CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjay Natwarlal Sayani
Director
almost 11 years ago
almost 11 years ago
Reshma Ajay Sayani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ajay Natwarlal Sayani
Director
about 20 years ago
about 20 years ago
Mukesh Natwarlal Sayani
Director
about 20 years ago
about 20 years ago
Charges
13 June 2018
Oriental Bank Of Commerce
48 Lak
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0
Documents
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Instrument(s) of creation or modification of charge;-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-01082017_signed
Form PAS-3-01082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017
Copy of Board or Shareholders? resolution-01082017
Form SH-7-18072017-signed
Copy of the resolution for alteration of capital;-14072017
Altered memorandum of assciation;-14072017
Form DIR-12-11012017_signed
