Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Shankerbhai Patel
Chirag Shankerbhai Patel
Director/Designated Partner
over 1 year ago
Kriyang Shankerbhai Patel
Kriyang Shankerbhai Patel
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-14082021-signed
Optional Attachment-(1)-17052019
-17052019
Form PAS-3-07052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-29042019-signed
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Optional Attachment-(1)-29042019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed