Company Information
CIN
Status
Date of Incorporation
21 June 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
0
Past Directors
Shamasherkhan Abdulkarimkhan Pathan
Additional Director
over 11 years ago
over 11 years ago
Sohilbhai H Vahora
Additional Director
over 11 years ago
over 11 years ago
Naresh Gyarshilal Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Ejajbhai Sikandarbhai Malek
Additional Director
almost 12 years ago
almost 12 years ago
Vahid Rahimbhai Ghachi
Additional Director
almost 12 years ago
almost 12 years ago
Jitendra Bhai Chandubhai Amin
Director
about 25 years ago
about 25 years ago
Documents
Proof of dispatch-22052018
Notice of resignation;-22052018
Notice of resignation filed with the company-22052018
Form DIR-12-22052018_signed
Form DIR-11-22052018_signed
Evidence of cessation;-22052018
Acknowledgement received from company-22052018
Form ADT-1-08052018_signed
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form e-CODS-30042018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27042018
List of share holders, debenture holders;-27042018
Form 21A-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form DIR-12-25042018_signed
Letter of Appointment-160514.PDF
