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

Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director/Designated Partner
about 9 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director/Designated Partner
almost 12 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 14 years ago
Ramchandra Khushaldas Patel
Ramchandra Khushaldas Patel
Director
over 31 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
Notice of resignation;-09112016
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Declaration by first director-09112016
Letter of appointment;-09112016
Interest in other entities;-09112016
Form DIR-12-09112016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form AOC-4-08082016_signed
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-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Copy of resolution-290415.PDF