Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
about 2 years ago

Past Directors

Vibha Poddar
Vibha Poddar
Managing Director
almost 30 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Form GNL-2-21022019-signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form GNL-2-20082018-signed
Form MGT-14-20082018-signed
Optional Attachment-(3)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form GNL-2-26072018-signed
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-031215.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT