Company Information
CIN
Status
Date of Incorporation
21 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Harsh Mahendrakumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpeshkumar Bishamberdayal Verma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mahendra Kumar Verma
Director
over 31 years ago
over 31 years ago
Trivenidevi Bishamberdayal Verma
Director
over 31 years ago
over 31 years ago
Bishamberdayal Chiranjilal Verma
Director
over 31 years ago
over 31 years ago
Documents
Form INC-28-07092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Optional Attachment-(3)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Form DIR-12-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Notice of resignation filed with the company-18052017
Acknowledgement received from company-18052017
Proof of dispatch-18052017
Form DIR-11-18052017_signed
Proof of dispatch-15052017
Acknowledgement received from company-15052017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-15052017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Declaration by first director-14042017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-17112016_signed
