Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anang Manubhai Shah
Anang Manubhai Shah
Whole Time Director
over 23 years ago
Amee Anang Shah
Amee Anang Shah
Whole Time Director
almost 27 years ago

Past Directors

Prabhavatiben Manubhai Shah
Prabhavatiben Manubhai Shah
Director
almost 27 years ago

Documents

Form STK-2-19022020-signed
-14082019
-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form ADT-3-08052019_signed
Resignation letter-08052019
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT
-161114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-201013 for the FY ending on-310313.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT