Company Information

CIN
Status
Date of Incorporation
25 April 1986
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
680,000
Authorised Capital
2,500,000

Directors

Kirankumar Valjibhai Bhalodia
Kirankumar Valjibhai Bhalodia
Director
over 9 years ago
Rajnikant Mohanlal Bhalodia
Rajnikant Mohanlal Bhalodia
Director
over 9 years ago
Rajeshkumar Govindlal Patel
Rajeshkumar Govindlal Patel
Director
over 21 years ago
Navinchandra Mohanlal Patel
Navinchandra Mohanlal Patel
Director
over 39 years ago

Past Directors

Rashmikant Valjibhai Bhalodia
Rashmikant Valjibhai Bhalodia
Additional Director
about 16 years ago

Documents

Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form PAS-3-20022018_signed
Copy of Board or Shareholders? resolution-20022018
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.-20022018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Optional Attachment-(1)-29042016
Interest in other entities;-29042016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form 23B for period 010413 to 310314-011013.OCT