Company Information

CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Director/Designated Partner
about 13 years ago
Arjun Handa
Arjun Handa
Director/Designated Partner
about 13 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 23 years ago

Past Directors

Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
about 9 years ago
Kirit Amrutlal Shah
Kirit Amrutlal Shah
Director
about 13 years ago
Gopinath Nair
Gopinath Nair
Director
about 17 years ago
Ranchhodbhai Bhikhabhai Panchal
Ranchhodbhai Bhikhabhai Panchal
Additional Director
almost 18 years ago
Akshat Mohitbhai Shah
Akshat Mohitbhai Shah
Director
about 20 years ago
Chetankumar Satyendra Majmudar
Chetankumar Satyendra Majmudar
Director
about 20 years ago

Documents

Form INC-28-26102017-signed
Optional Attachment-(1)-23102017
Copy of court order or NCLT or CLB or order by any other competent authority.-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-10082017
Optional Attachment-(1)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Form DIR-12-10082017_signed
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Form MGT-6-28062017_signed
-28062017
Optional Attachment-(1)-28062017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form MGT-7-27112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form DIR-12-21112016_signed
Notice of resignation filed with the company-21112016
Proof of dispatch-21112016
Form DIR-11-21112016_signed
Acknowledgement received from company-21112016