Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
533,500
Authorised Capital
1,000,000

Directors

Yash Dhirajlal Shah
Yash Dhirajlal Shah
Director
over 9 years ago
Paras Vrajlal Patel
Paras Vrajlal Patel
Director
over 10 years ago
Anand Devrajan Kumar
Anand Devrajan Kumar
Individual Subscriber
about 16 years ago

Past Directors

Sharad Himatlal Pathak
Sharad Himatlal Pathak
Additional Director
about 14 years ago
Vipulbhai Abhaysinh Parmar
Vipulbhai Abhaysinh Parmar
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form DIR-12-14062016_signed
Interest in other entities;-14062016
Letter of appointment;-14062016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-311015.OCT
Form ADT-1-161015.OCT
Form DIR-12-050815.OCT
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Letter of Appointment-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form23AC-130914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT
Form DIR-12-080614.OCT
Form23AC-050614 for the FY ending on-310310.OCT
Form23AC-050614 for the FY ending on-310311.OCT
Form23AC-050614 for the FY ending on-310312.OCT
Form23AC-050614 for the FY ending on-310313.OCT
FormSchV-050614 for the FY ending on-310310.OCT
FormSchV-050614 for the FY ending on-310313.OCT
FormSchV-050614 for the FY ending on-310312.OCT
FormSchV-050614 for the FY ending on-310311.OCT
Optional Attachment 3-040614.PDF