Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
49,900,000
Authorised Capital
70,000,000

Directors

Dhiren Hasmukhlal Vora
Dhiren Hasmukhlal Vora
Director/Designated Partner
over 2 years ago
Rupesh Devendrabhai Shah
Rupesh Devendrabhai Shah
Director/Designated Partner
over 15 years ago
Kunal Bharatbhai Shah
Kunal Bharatbhai Shah
Director/Designated Partner
over 16 years ago

Past Directors

Madanmohan Bhogilal Patel
Madanmohan Bhogilal Patel
Director
about 19 years ago
Sonal Dhiren Vora
Sonal Dhiren Vora
Whole Time Director
about 19 years ago
Hasmukhlal Nyalchand Vora
Hasmukhlal Nyalchand Vora
Director
almost 31 years ago

Charges

0
22 June 1999
Dena Bank
25 Lak
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0

Documents

Form INC-28-14032018-signed
Optional Attachment-(1)-12032018
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-15062017_signed
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Form ADT-3-18042017-signed
Resignation letter-17042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form MGT-14-231015.PDF
AoA - Articles of Association-231015.PDF
MoA - Memorandum of Association-231015.PDF
Copy of resolution-231015.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT