Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Past Directors

Vinay Hanumanmal Surana
Vinay Hanumanmal Surana
Director
almost 11 years ago
Sandeep Chhajer
Sandeep Chhajer
Director
over 20 years ago
Amit Mahesh Agarwal
Amit Mahesh Agarwal
Director
almost 21 years ago

Charges

0
23 June 2005
State Bank Of India
6 Lak
23 June 2005
State Bank Of India
0
23 June 2005
State Bank Of India
0

Documents

Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(1)-31012017
Form AOC-4-27102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Optional Attachment-(1)-04082016
Copy of the intimation sent by company-04082016
Form ADT-3-29072016-signed
Resignation letter-29072016
Form MGT-7-021115.OCT
Form AOC-4-311015.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Form DIR-11-191214.OCT
Letter of Appointment-181214.PDF