Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinodkumar N. Verma
Vinodkumar N. Verma
Director
almost 20 years ago
Arvind Vithalbhai Patel
Arvind Vithalbhai Patel
Director
almost 20 years ago

Past Directors

Surat Singh Malik
Surat Singh Malik
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form ADT-1-12012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Form ADT-1-180115.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form DIR-12-291214.OCT
Optional Attachment 1-291214.PDF