Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
1,940,000
Authorised Capital
5,000,000

Past Directors

Harsha Kamleshkumar Finava
Harsha Kamleshkumar Finava
Director
over 23 years ago
Kamleshkumar Maganlal Finava
Kamleshkumar Maganlal Finava
Director
over 23 years ago

Documents

Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form66-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-260713 for the FY ending on-310313.OCT
Form23AC-260713 for the FY ending on-310313.OCT