Company Information
CIN
Status
Date of Incorporation
20 March 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,629,700
Authorised Capital
12,500,000
Directors
Anamika Samveg Lalbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Samvegbhai Lalbhai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupendra Kantilal Shah
Additional Director
over 8 years ago
over 8 years ago
Documents
Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Instrument(s) of creation or modification of charge;-14112017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form PAS-3-03112017_signed
Copy of Board or Shareholders? resolution-31102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102017
Form GNL-2-30102017-signed
Optional Attachment-(1)-27102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Interest in other entities;-01092017
Optional Attachment-(1)-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form DIR-12-01092017_signed
Letter of appointment;-01092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-111115.OCT
Form AOC-4-161015.OCT
-051214.OCT
FormSchV-151114 for the FY ending on-310314.OCT
