Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Darshit Madhukar Vasavada
Darshit Madhukar Vasavada
Director
over 9 years ago
Nishith Janakbhai Patel
Nishith Janakbhai Patel
Director/Designated Partner
over 11 years ago
Hemant Amrish Parikh
Hemant Amrish Parikh
Managing Director
over 18 years ago
Manish Girishbhai Shah
Manish Girishbhai Shah
Director
over 21 years ago

Past Directors

Sanjay Praful Parikh
Sanjay Praful Parikh
Director
over 10 years ago
Milindkuamr Laxmishankar Dixit
Milindkuamr Laxmishankar Dixit
Additional Director
over 17 years ago

Documents

Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-25042018_signed
Optional Attachment-(2)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form 23AC-25042018_signed
Form 20B-25042018_signed
Optional Attachment-(1)-21042018
Copy of the intimation received from the company - 2021.-21042018
Form 23B-21042018_signed
Form DIR-12-17072017_signed
Evidence of cessation;-10072017
Notice of resignation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017