Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Vrunda Eric Khotunn
Vrunda Eric Khotunn
Director/Designated Partner
over 6 years ago
Bhikhubhai Atmaram Patel
Bhikhubhai Atmaram Patel
Additional Director
about 11 years ago
Naishadh Dineshbhai Modi
Naishadh Dineshbhai Modi
Director/Designated Partner
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-141215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-240115.OCT