Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamalkumar Bhagwandas Shihani
Kamalkumar Bhagwandas Shihani
Director/Designated Partner
over 2 years ago
Rameshchandra Haribhai Thakor
Rameshchandra Haribhai Thakor
Director
over 9 years ago
Manishkumar Mahendrakumar Modh
Manishkumar Mahendrakumar Modh
Director/Designated Partner
over 22 years ago

Past Directors

Naresh K Nihalani
Naresh K Nihalani
Director
over 22 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Letter of appointment;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Optional Attachment-(1)-23082016
Form DIR-12-23082016_signed
Form AOC-4-071015.OCT
Form MGT-7-071015.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Form23AC-121014 for the FY ending on-310314.OCT