Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 May 2019
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Past Directors

Nikunj Popatbhai Borad
Nikunj Popatbhai Borad
Director
about 7 years ago
Naresh Patel
Naresh Patel
Director
over 15 years ago
Narendrabhai Vinodray Vasoya
Narendrabhai Vinodray Vasoya
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Annual return as per schedule V of the Companies Act,1956-24012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form 20B-24012019_signed
Form 23AC-24012019_signed
Form AOC-4-24012019_signed