Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 May 2018
Paid Up Capital
973,500
Authorised Capital
1,000,000

Directors

Bhupatbhai Bhimjibhai Virani
Bhupatbhai Bhimjibhai Virani
Director/Designated Partner
over 2 years ago
Dineshkumar Ramjibhai Navadiya
Dineshkumar Ramjibhai Navadiya
Director
over 34 years ago
Dhanjibhai Dayalbhai Savani
Dhanjibhai Dayalbhai Savani
Director
over 34 years ago
Madhubhai Dayabhai Mavani
Madhubhai Dayabhai Mavani
Director
over 34 years ago

Documents

Form STK-2-03092019-signed
Form MGT-14-02032019_signed
-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF