Company Information
CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Janaki Udayanbhai Shah
Director
over 33 years ago
over 33 years ago
Udayan Chandrakant Shah
Director
over 33 years ago
over 33 years ago
Documents
Form AOC-4-25052017_signed
Details of other Entity(s)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Form MGT-7-19052017_signed
Form ADT-1-18052017_signed
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form MGT-14-09032017_signed
Optional Attachment-(1)-08032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
