Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Shah
Vijay Kumar Shah
Director
over 2 years ago
Ramesh Kumar Moolchand Bohra
Ramesh Kumar Moolchand Bohra
Director/Designated Partner
almost 5 years ago
Vinodkumar Anokhilal Jain
Vinodkumar Anokhilal Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Sardarsingh Kavadia
Manoj Sardarsingh Kavadia
Director
over 18 years ago
Kailashchandra Ramgopal Lohiya
Kailashchandra Ramgopal Lohiya
Director
over 18 years ago
Sheetal Shaileshbhai Thakkar
Sheetal Shaileshbhai Thakkar
Director
almost 20 years ago
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director
almost 20 years ago

Documents

Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(2)-06012020
Notice of resignation;-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-301215.OCT