Company Information
CIN
Status
Date of Incorporation
27 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonalben Pranavbhai Khira
Director
over 8 years ago
over 8 years ago
Urmila Ashok Patel
Director
almost 25 years ago
almost 25 years ago
Past Directors
Hemkuver Jayanand Khira
Director
almost 25 years ago
almost 25 years ago
Usha Bhaskar Khira
Director
almost 25 years ago
almost 25 years ago
Documents
Form STK-2-07032020-signed
Optional Attachment-(1)-23062019
Optional Attachment-(3)-23062019
-23062019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
-30032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Evidence of cessation;-11052017
Letter of appointment;-11052017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016