Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,264,000
Authorised Capital
5,000,000

Directors

Sumita Sachin Shah
Sumita Sachin Shah
Director
over 10 years ago
Geeta Nilesh Gandhi
Geeta Nilesh Gandhi
Director
over 10 years ago
Sudeshkumari Jaswantlal Dawer
Sudeshkumari Jaswantlal Dawer
Director
over 10 years ago
Jaydeep Jaswantlal Dawer
Jaydeep Jaswantlal Dawer
Director
over 30 years ago
Jaswantlal Piarelal Dawer
Jaswantlal Piarelal Dawer
Director
over 30 years ago

Documents

Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
-131214.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT