Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
180,000
Authorised Capital
2,500,000

Directors

Pravinkumar Prahladbhai Patel
Pravinkumar Prahladbhai Patel
Director/Designated Partner
over 6 years ago
Omprakash Motilal Sharma
Omprakash Motilal Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Maghuben Laxman Vekaria
Maghuben Laxman Vekaria
Director
almost 20 years ago
Dharmesh Laxmanbhai Vekaria
Dharmesh Laxmanbhai Vekaria
Director
almost 20 years ago
Vinod Lalji Vekaria
Vinod Lalji Vekaria
Director
over 30 years ago

Documents

Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Declaration by first director-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-311015.OCT
Form MGT-7-191015.OCT
Form ADT-1-161015.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT