Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Hada
Seema Hada
Director/Designated Partner
over 14 years ago
Manish Harivadan Shukla
Manish Harivadan Shukla
Director/Designated Partner
over 14 years ago
Shilpaben Nitinbhai Yadav
Shilpaben Nitinbhai Yadav
Director/Designated Partner
over 14 years ago
Sejal Sandeepbhai Chavan
Sejal Sandeepbhai Chavan
Director/Designated Partner
over 14 years ago

Past Directors

Hanuman Gahlot
Hanuman Gahlot
Director
almost 19 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF