Company Information

CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 April 2018
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Past Directors

Prakash Jashvantlal Shah
Prakash Jashvantlal Shah
Director
about 31 years ago

Documents

Form PAS-3-10072018_signed
Form MGT-14-10072018_signed
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(1)-10072018
Copy of Board or Shareholders? resolution-10072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form DIR-12-09072018_signed
Interest in other entities;-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Optional Attachment-(2)-07072018
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-08072017
Form MGT-7-08072017
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
Copy of the intimation sent by company-02072016
Copy of resolution passed by the company-02072016