Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Ravi B Chhajer
Ravi B Chhajer
Director
about 15 years ago

Past Directors

Vineet Bajrangmal Surana
Vineet Bajrangmal Surana
Director
almost 11 years ago
Vijaya Samir Agarwal
Vijaya Samir Agarwal
Director
about 22 years ago

Documents

Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(1)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form AOC-4-021115.OCT
Form MGT-7-021115.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Form DIR-11-191214.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Letter of Appointment-181214.PDF
Form GNL.2-031114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Form23AC-261014 for the FY ending on-310314.OCT