Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 June 2016
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Sachinkumar Kaluram Rastogi
Sachinkumar Kaluram Rastogi
Director/Designated Partner
over 2 years ago
Sumitkumar Kaluram Rustagi
Sumitkumar Kaluram Rustagi
Director/Designated Partner
almost 14 years ago

Past Directors

Seema Laxmilal Zaver
Seema Laxmilal Zaver
Director
almost 22 years ago
Laxmilal Modilal Zaver
Laxmilal Modilal Zaver
Director
almost 22 years ago

Documents

Form INC-22-14092016_signed
Copies of the utility bills as mentioned above (not older than two months)-14092016
Copy of board resolution authorizing giving of notice-14092016
Optional Attachment-(1)-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Form ADT-1-11062016_signed
Directors report as per section 134(3)-11062016
Copy of resolution passed by the company-11062016
Copy of the intimation sent by company-11062016
Copy of written consent given by auditor-11062016
Optional Attachment-(1)-11062016
List of share holders, debenture holders;-11062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062016
Form AOC-4-11062016_signed
Form MGT-7-11062016_signed
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form MGT-14-141014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-031014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-031113 for the FY ending on-310313.OCT