Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Hiten Nanji Bheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Laljibhai Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-15112019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-18042019
-18042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-241215.OCT
Form MGT-7-181215.OCT
Form MGT-14-250515.OCT
Optional Attachment 1-250515.PDF
Copy of resolution-250515.PDF
FormSchV-201014 for the FY ending on-310314.OCT
