Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Dineshchandra Kantilal Patel
Director
over 2 years ago
over 2 years ago
Chandrashekhar Bhanuprasad Upasani
Director
over 2 years ago
over 2 years ago
Naranbhai Kalyanbhai Navadia
Director
almost 20 years ago
almost 20 years ago
Ashok Amarlal Panjwani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sundaram Krishnan Kadayam
Director
almost 20 years ago
almost 20 years ago
Ashok Gajanan Chitre
Director
almost 20 years ago
almost 20 years ago
Kamlesh Lalitkumar Udani
Director
almost 20 years ago
almost 20 years ago
Sanjay Yashawantrao Marathe
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-19022019-signed
Form MGT-14-07062018_signed
Optional Attachment-(1)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
-07062018
Form DIR-12-07052018_signed
Evidence of cessation;-04052018
Form DIR-12-19042018_signed
Evidence of cessation;-18042018
Notice of resignation;-18042018
Form e-CODS-17042018_signed
Form ADT-1-13042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 20B-13042018_signed
Form 23AC-13042018_signed
Form 23ACA-13042018_signed
Form 23B-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Optional Attachment-(1)-10042018
Copy of the intimation sent by company-09042018
Copy of the intimation received from the company - 2021.-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Proof of dispatch-26102016
