Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
over 2 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
over 31 years ago

Past Directors

Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Additional Director
over 10 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
almost 16 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
almost 19 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-09082016_signed
Directors report as per section 134(3)-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
Form MGT-7-231115.OCT
Form DIR-12-191115.OCT
Form AOC-4-111115.OCT
Form ADT-1-131015.OCT
Form MGT-14-250915.OCT
Copy of resolution-240915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-270415.OCT
Interest in other entities-270415.PDF
Letter of Appointment-270415.PDF
Optional Attachment 1-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF