Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sameep Darshan Shah
Sameep Darshan Shah
Director/Designated Partner
about 2 years ago
Darshanbhai Arvindbhai Shah
Darshanbhai Arvindbhai Shah
Director/Designated Partner
over 37 years ago

Documents

Form INC-28-05102017-signed
Form INC-28-14092017-signed
Optional Attachment-(2)-06092017
Optional Attachment-(3)-06092017
Optional Attachment-(1)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Form MGT-14-29032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Optional Attachment-(1)-29032017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-011215.OCT
Form PAS-3-291214.OCT
List of allottees-291214.PDF
Resltn passed by the BOD-291214.PDF
Form66-251214 for the FY ending on-310314.OCT
-191214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF