Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pankaj Harikishore Gupta
Pankaj Harikishore Gupta
Managing Director
over 22 years ago
Chhaganbhai Ramjibhai Kathiria
Chhaganbhai Ramjibhai Kathiria
Director
almost 23 years ago

Past Directors

Jayshree Kantilal Shah
Jayshree Kantilal Shah
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-051015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051015.PDF
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
Minutes of Meeting-051015.PDF
Form MGT-14-240915.PDF
Copy of resolution-240915.PDF
MoA - Memorandum of Association-240915.PDF
AoA - Articles of Association-240915.PDF
Form ADT-1-170915.OCT
Copy of Board Resolution-140915.PDF
Optional Attachment 1-140915.PDF
Optional Attachment 2-140915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100715.PDF
Resignation Letter-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100715.PDF
Form ADT-3-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100715.PDF
Form MGT-14-100715.PDF
Optional Attachment 2-100715.PDF
Copy of resolution-100715.PDF
MoA - Memorandum of Association-100715.PDF