Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,750,000
Authorised Capital
51,000,000
Past Directors
Rajnikant Harilal Shah
Director
almost 18 years ago
almost 18 years ago
Prithviraj Arora
Director
over 19 years ago
over 19 years ago
Mukeshbhai Vallabhbhai Donda
Director
about 20 years ago
about 20 years ago
Snehal Subhashbhai Pachchigar
Director
about 20 years ago
about 20 years ago
Virenkumar Khushalbhai Choksi
Director
about 20 years ago
about 20 years ago
Haresh Jagmohandas Mehta
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Optional Attachment-(1)-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4(XBRL)-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form_AOC4-XBRL_2016_Signed_SINGHI1960_20161123144337.pdf-23112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form PAS-3-200116.OCT
Form MGT-14-200116.OCT
List of allottees-160116.PDF
Resltn passed by the BOD-160116.PDF
Copy of resolution-130116.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
