Company Information

CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Past Directors

Meghna Udit Divatia
Meghna Udit Divatia
Director
almost 17 years ago
Shreyas Vishnuprasad Pandya
Shreyas Vishnuprasad Pandya
Director
almost 37 years ago

Documents

Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-190714.PDF
FormSchV-141113 for the FY ending on-310313-Revised-1.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT