Company Information

CIN
Status
Date of Incorporation
27 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
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

Urmila Harsukhsingh Sisodia
Urmila Harsukhsingh Sisodia
Director
almost 2 years ago
Kiranchandra Shah Popatlal
Kiranchandra Shah Popatlal
Director/Designated Partner
over 6 years ago

Past Directors

Arinna Harendra Mehta
Arinna Harendra Mehta
Director
over 11 years ago
Dineshkumar Bharatbhai Darji
Dineshkumar Bharatbhai Darji
Director
over 18 years ago

Documents

Form STK-2-03092019-signed
Form MGT-14-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
-24012019
Optional Attachment-(3)-24012019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016