Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Additional Director
about 9 years ago
Arivindbhai Chinubhai Bharwad
Arivindbhai Chinubhai Bharwad
Director
over 11 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 14 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
almost 18 years ago
Shashiben Chimanlal Agarwal
Shashiben Chimanlal Agarwal
Director
over 32 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
Letter of appointment;-09112016
Interest in other entities;-09112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Declaration by first director-09112016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form ADT-1-11082016_signed
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Copy of resolution-290415.PDF