Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Past Directors

Tejas Pradipkumar Merchant
Tejas Pradipkumar Merchant
Director
over 27 years ago
Namrataben Niravbhai Mehta
Namrataben Niravbhai Mehta
Director
almost 29 years ago
Piyushbhai Ochhavlal Desai
Piyushbhai Ochhavlal Desai
Managing Director
over 30 years ago
Pannaben Piyushkumar Desai
Pannaben Piyushkumar Desai
Director
almost 34 years ago
Jagrutiben Piyushkumar Desai
Jagrutiben Piyushkumar Desai
Director
almost 34 years ago
Pankajkumar Ramdas Desai
Pankajkumar Ramdas Desai
Director
almost 34 years ago
Rasesh Ramdas Desai
Rasesh Ramdas Desai
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Form ADT-1-101015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT