Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
1,251,000
Authorised Capital
5,000,000
Directors
Sharvil Pankaj Shah
Additional Director
over 19 years ago
over 19 years ago
Mala Gaureenbhai Nagarsheth
Director
over 23 years ago
over 23 years ago
Gaureen Nipinbhai Nagarsheth
Managing Director
over 23 years ago
over 23 years ago
Charges
03 June 2006
Punjab National Bank
20 Lak
03 June 2006
Punjab National Bank
0
03 June 2006
Punjab National Bank
0
Documents
Form STK-2-18022019-signed
Optional Attachment-(1)-06072018
-06072018
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Form ADT-3-28052018-signed
Resignation letter-26052018
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form INC-22-231215.OCT
Optional Attachment 1-211215.PDF
Form23AC-230415 for the FY ending on-310314.OCT
Form66-220415 for the FY ending on-310314.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form66-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-231212 for the FY ending on-310312.OCT
