Company Information
CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Ashwin Amrutlal Amlani
Managing Director
about 27 years ago
about 27 years ago
Pramodkumar Amrutlal Amlani
Director
over 28 years ago
over 28 years ago
Dhirajlal Amlani Amrutlal
Director
over 28 years ago
over 28 years ago
Jayendra Gopalji Bamnasia
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-14-08122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form AOC-4-191015.OCT
Form MGT-7-141015.OCT
Form MGT-14-151014.OCT
Form GNL.2-051014.PDF
Optional Attachment 2-051014.PDF
Optional Attachment 1-051014.PDF
Copy of resolution-051014.PDF
Optional Attachment 3-051014.PDF
Form23AC-051014 for the FY ending on-310314.OCT
Form66-051014 for the FY ending on-310314.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form GNL.2-020714.PDF
Optional Attachment 1-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 3-020714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-220813.OCT
