Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
101,500
Authorised Capital
2,500,000

Directors

Nitinkumar Dullabhji Jannani
Nitinkumar Dullabhji Jannani
Director/Designated Partner
almost 7 years ago
Navinchandra Dullabhai Janani
Navinchandra Dullabhai Janani
Additional Director
almost 7 years ago

Past Directors

Dilip Hiralal Dhruve
Dilip Hiralal Dhruve
Additional Director
about 7 years ago
Neela Girish Panchamia
Neela Girish Panchamia
Director
about 21 years ago
Haresh Durlabhdas Janani
Haresh Durlabhdas Janani
Director
about 22 years ago
Jayant Babulal Vaidya
Jayant Babulal Vaidya
Director
over 28 years ago

Documents

Form STK-2-20022020-signed
-27062019
-27062019
Optional Attachment-(1)-27062019
-27052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Proof of dispatch-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Notice of resignation filed with the company-11012019
Form DIR-11-11012019_signed
Evidence of cessation;-11012019
Acknowledgement received from company-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Notice of resignation filed with the company-20112018
Form DIR-12-20112018_signed
Proof of dispatch-20112018
Form DIR-11-20112018_signed