Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pruthvish Amitbhai Gajjar
Pruthvish Amitbhai Gajjar
Director/Designated Partner
almost 6 years ago
Aakash Amit Gajjar
Aakash Amit Gajjar
Director/Designated Partner
almost 6 years ago
Gajjar Shwetal Bhageshbhai
Gajjar Shwetal Bhageshbhai
Director
about 23 years ago
Gajjar Snehal Bhageshbhai
Gajjar Snehal Bhageshbhai
Director
about 23 years ago
Gajjar Amitbhai Bhageshbhai
Gajjar Amitbhai Bhageshbhai
Director
about 23 years ago

Documents

Optional Attachment-(1)-27012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form MGT-14-28112016_signed
Altered memorandum of association-28112016
Altered articles of association-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Form ADT-1-241215.OCT