Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mudraben Pathak Pradyumna
Director
about 12 years ago
about 12 years ago
Jenish Shailesh Joshi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Divyang Pravinchandra Shastri
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-21022018-signed
-23052017
Optional Attachment-(2)-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(3)-15062017
-15062017
Form MGT-14-23052017_signed
Optional Attachment-(3)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
-23052017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-30122016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form23AC-061114 for the FY ending on-310314-Revised-1.OCT
FormSchV-061114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 3-071014.PDF
Optional Attachment 1-071014.PDF
Form INC-22-300614.OCT
Optional Attachment 1-300614.PDF
Optional Attachment 1-160614.PDF
