Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Sunderlal Parikh
Pradip Sunderlal Parikh
Additional Director
over 7 years ago

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Additional Director
over 7 years ago
Anita Nileshkumar Desai
Anita Nileshkumar Desai
Director
almost 17 years ago

Documents

Form DIR-12-28102018_signed
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Copy of resolution passed by the company-20102018
Directors report as per section 134(3)-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Proof of dispatch-10072018
Notice of resignation;-10072018
Notice of resignation filed with the company-10072018
Form DIR-11-10072018_signed
Evidence of cessation;-10072018
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Acknowledgement received from company-10072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-02072018
Interest in other entities;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018