Company Information
CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Piyushbhai Palkhiwala
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Amrutlal Panchal
Director/Designated Partner
about 5 years ago
about 5 years ago
Anand Piyushbhai Palkhiwala
Director
over 18 years ago
over 18 years ago
Piyushbhai Shantilal Palkhiwala
Director
over 18 years ago
over 18 years ago
Dipal Piyushbhai Palkhiwala
Director
over 18 years ago
over 18 years ago
Documents
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form 20B-03022018_signed
Form 23AC-03022018_signed
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Annual return as per schedule V of the Companies Act,1956-02022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018