Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kiritkumar Charandas Shah
Kiritkumar Charandas Shah
Director
almost 30 years ago
Malav Kirit Shah
Malav Kirit Shah
Director
almost 30 years ago

Documents

Form MGT-14-04082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF