Company Information

CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Dipakkumar Kayasth
Nihar Dipakkumar Kayasth
Director
over 1 year ago
Mrugen Jayantilal Shah
Mrugen Jayantilal Shah
Director/Designated Partner
over 7 years ago

Past Directors

Ileshkumar Purshottamdas Shah
Ileshkumar Purshottamdas Shah
Director
over 17 years ago
Dakshesh Mohanbhai Shah
Dakshesh Mohanbhai Shah
Director
about 18 years ago
Rashmikant Babulal Raval
Rashmikant Babulal Raval
Director
over 20 years ago
Dipak Shankarlal Shah
Dipak Shankarlal Shah
Director
over 20 years ago

Documents

Form_STK-2_signed_JAYA25309_20180308162204.pdf-08032018
-08032018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Interest in other entities;-11102017
Letter of appointment;-11102017
Notice of resignation;-11102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form AOC-4-211215.OCT
Optional Attachment 1-081215.PDF
Resignation Letter-081215.PDF
Form ADT-3-081215.PDF
Form MGT-7-041215.OCT
Form ADT-1-011215.OCT
-141214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF