Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kamlesh Bhanuprasad Shukla
Kamlesh Bhanuprasad Shukla
Director
over 15 years ago
Anil Kanjibhai Patel
Anil Kanjibhai Patel
Director
over 15 years ago

Past Directors

Premprakash Ratanjibhai Patel
Premprakash Ratanjibhai Patel
Director
over 15 years ago
Sandeep Harishbhai Agrawal
Sandeep Harishbhai Agrawal
Director
over 30 years ago
Ajay Rajaram Gupta
Ajay Rajaram Gupta
Director
over 30 years ago

Documents

Form DIR-11-11052018_signed
Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24092016
Annual return as per schedule V of the Companies Act,1956-24092016
Form 66-24092016_signed
Form 20B-24092016_signed
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed
Form ADT-1-04042016_signed
Copy of written consent given by auditor-04042016
Copy of the intimation sent by company-04042016
Copy of resolution passed by the company-04042016
Form AOC-4-04042016_signed
Directors report as per section 134(3)-02042016
Optional Attachment-(1)-02042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042016
Form ADT-1-071015.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF