Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jatinkumar Rameshchandra Jalundhwala
Director
about 16 years ago
about 16 years ago
Shyamal Shivkumar Joshi
Director
about 17 years ago
about 17 years ago
Past Directors
Velayudhan Krishnan Nair
Additional Director
almost 15 years ago
almost 15 years ago
Mahendra Babaldas Vora
Additional Director
almost 15 years ago
almost 15 years ago
Samir Sevantibhai Vora
Director
over 19 years ago
over 19 years ago
Devang Sanat Desai
Director
about 22 years ago
about 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form AOC-4-160216.OCT
Form MGT-7-170216.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-080914.PDF
Optional Attachment 1-080914.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form66-201212 for the FY ending on-310312.OCT
Form23AC-201212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-160212 for the FY ending on-310311.OCT
Form66-140212 for the FY ending on-310311.OCT
Form23AC-140212 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-140611.OCT
Evidence of cessation-230311.PDF
