Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 October 2020
Paid Up Capital
1,950,000
Authorised Capital
5,000,000

Directors

Jagdish B Chandarana
Jagdish B Chandarana
Director
over 18 years ago
Manoj Himmatbhai Dobariya
Manoj Himmatbhai Dobariya
Beneficial Owner
over 18 years ago
Rajeshbhai Rameshbhai Patel
Rajeshbhai Rameshbhai Patel
Beneficial Owner
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-04032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Approval letter for extension of AGM;-21102020
Approval letter of extension of financial year or AGM-21102020
Optional Attachment-(1)-21102020
Form DPT-3-04092020-signed
Auditor?s certificate-26082020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-29072019
Auditor?s certificate-29072019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed