Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Praful Amichand Shah
Praful Amichand Shah
Director
almost 27 years ago

Past Directors

Shilpa Praful Shah
Shilpa Praful Shah
Director
almost 27 years ago

Documents

Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form ADT-1-24092016_signed
Copy of the intimation sent by company-24092016
Copy of resolution passed by the company-24092016
Copy of written consent given by auditor-24092016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-260715.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF