Company Information

CIN
Status
Date of Incorporation
04 June 2004
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

Shailendra Sushilkumar Mohta
Shailendra Sushilkumar Mohta
Director/Designated Partner
over 2 years ago
Narendrakumar Rajendraprasad Sharma
Narendrakumar Rajendraprasad Sharma
Director
over 6 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Director
over 21 years ago

Past Directors

Kalpesh Vajubhai Lakhtaria
Kalpesh Vajubhai Lakhtaria
Whole Time Director
over 21 years ago

Documents

Form STK-2-26102021-signed
Form DIR-12-22112019-signed
Optional Attachment-(5)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-14-22082019_signed
Optional Attachment-(1)-21082019
-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form INC-22-11052019_signed
Form DIR-12-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019