Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Vijaykumar Motilal Kaul
Vijaykumar Motilal Kaul
Director/Designated Partner
over 4 years ago
Siddharth Vijay Kaul
Siddharth Vijay Kaul
Director/Designated Partner
over 7 years ago
Pravina Vijay Kaul
Pravina Vijay Kaul
Director
over 29 years ago

Past Directors

Jaikishori Jagannath Shishoo
Jaikishori Jagannath Shishoo
Director
over 29 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-29112018_signed
Declaration by first director-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form AOC-4-041215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271115.PDF