Company Information
CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kishorkumar Chaturbhai Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Purviben Durlabhjibhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Kinjal Sumitbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Kantilal Chaturbhai Patel
Director
over 21 years ago
over 21 years ago
Devendra Chaturbhai Patel
Director
over 21 years ago
over 21 years ago
Khimjibhai Mavjibhai Saidva
Director
over 21 years ago
over 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Notice of resignation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Evidence of cessation;-12092016
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-271015.OCT
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form MGT-14-250415.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 23B for period 010413 to 310314-160813.OCT
