Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director
about 16 years ago

Past Directors

Gulshan Kishorechand Bansal
Gulshan Kishorechand Bansal
Director
over 12 years ago

Documents

Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Copy of the intimation sent by company-28012019
Optional Attachment-(1)-28012019
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Resignation letter-28012019
Form MGT-14-18102018_signed
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Form ADT-3-10072018-signed
Form ADT-1-09072018_signed
Resignation letter-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21102017_signed