Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 11 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
over 11 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
almost 20 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
almost 32 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 14 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
over 17 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-22042017-signed
Optional Attachment-(1)-18042017
Form DIR-12-12112016_signed
Notice of resignation;-11112016
Evidence of cessation;-11112016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Form ADT-1-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Copy of resolution passed by the company-11082016
Directors report as per section 134(3)-11082016
Copy of written consent given by auditor-11082016
Copy of the intimation sent by company-11082016
Form AOC-4-11082016_signed
Form MGT-7-161215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310314.OCT
Optional Attachment 1-280814.PDF