Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiritkumar Bhanushankar Joshi
Kiritkumar Bhanushankar Joshi
Director/Designated Partner
over 7 years ago
Parul Jitendra Jani
Parul Jitendra Jani
Director/Designated Partner
over 7 years ago
Arun Manharlal Parikh
Arun Manharlal Parikh
Director
almost 14 years ago
Amresh Manharlal Parikh
Amresh Manharlal Parikh
Director
over 14 years ago

Documents

Form STK-2-28092021-signed
-31032020
Optional Attachment-(1)-31032020
-27022020
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019-signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170804
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170731