Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantilal Nanikram Vatyani
Shantilal Nanikram Vatyani
Director/Designated Partner
almost 3 years ago
Girish Pahlajrai Chellani
Girish Pahlajrai Chellani
Director/Designated Partner
almost 12 years ago
Manohar Lachhmandas Vatyani
Manohar Lachhmandas Vatyani
Director/Designated Partner
almost 12 years ago

Past Directors

Deepa Shantilal Vatyani
Deepa Shantilal Vatyani
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
List of share holders, debenture holders;-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form ADT-1-171015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Copy of Board Resolution-090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210514.PDF
Form MGT-14-210514.PDF
AoA - Articles of Association-210514.PDF
Copy of resolution-210514.PDF
MoA - Memorandum of Association-210514.PDF
Optional Attachment 1-210514.PDF
Form 32-120214.OCT
Evidence of cessation-120214.PDF
Optional Attachment 1-120214.PDF
Form 32-040214.OCT
Optional Attachment 3-040214.PDF
Optional Attachment 1-040214.PDF
Optional Attachment 2-040214.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121013 for the FY ending on-310313.OCT