Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
132,076,000
Authorised Capital
250,000,000

Directors

Nikunj Hasmukh Mistry
Nikunj Hasmukh Mistry
Director/Designated Partner
over 9 years ago
Neha Londhe
Neha Londhe
Director
almost 17 years ago
Kamalnayan Harakchand
Kamalnayan Harakchand
Director
over 17 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 12 years ago
Manoj Kumar Dubey
Manoj Kumar Dubey
Additional Director
about 12 years ago
Mukesh Kumar Damodar Soni
Mukesh Kumar Damodar Soni
Director
almost 15 years ago
Anurag Prasad
Anurag Prasad
Director
almost 17 years ago
Sarfarazkhan Sarvarkhan Pathan
Sarfarazkhan Sarvarkhan Pathan
Director
about 20 years ago
Shivprakash Kunjbihari Agarwal
Shivprakash Kunjbihari Agarwal
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017
Form AOC-4(XBRL)-01112017_signed
Form INC-22-11102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Copy of board resolution authorizing giving of notice-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
Proof of dispatch-03112016
Notice of resignation filed with the company-03112016
Form DIR-11-03112016_signed
Evidence of cessation;-18062016
Letter of appointment;-18062016
Notice of resignation;-18062016
Form DIR-12-18062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
XBRL document in respect of balance sheet 26-03-2015 for the financial year ending on 30-09-2014.pdf.PDF
XBRL document in respect of profit and loss account 26-03-2015 for the financial year ending on 30-09-2014.pdf.PDF
Form 23ACA XBRL-010415-260315 for the FY ending on-300914.OCT
Form 23AC XBRL-010415-260315 for the FY ending on-300914.OCT
Copy of Board Resolution-281114.PDF
Form INC-22-210814.OCT
Optional Attachment 1-130814.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form DIR-12-130614.OCT
Evidence of cessation-130614.PDF
FormSchV-230114 for the FY ending on-300913.OCT
List of past and present members-040614.PDF
Form 32-220114.OCT