Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Aditya Shashikant Trivedi
Aditya Shashikant Trivedi
Director
over 16 years ago
Atulkumar Harshadray Pancholi
Atulkumar Harshadray Pancholi
Additional Director
over 16 years ago
Piyushkumar Kantilal Shah
Piyushkumar Kantilal Shah
Director/Designated Partner
over 33 years ago

Past Directors

Jitendra Kantilal Shah
Jitendra Kantilal Shah
Additional Director
over 16 years ago
Narottam Somabhai Parekh
Narottam Somabhai Parekh
Director
over 33 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-181215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form MGT-14-040215.OCT
Form ADT-1-050215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Copy of resolution-270115.PDF