Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 May 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Behram Rustomji Contractor
Director
over 30 years ago
over 30 years ago
Lalit Shah
Director
over 30 years ago
over 30 years ago
Deepakkumar Shantilal Shah
Director
over 30 years ago
over 30 years ago
Jashwantbhai Kanubhai Patel
Director
over 30 years ago
over 30 years ago
Kantilal Ambalal Patel
Director
over 30 years ago
over 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Form ADT-1-15052019_signed
Form MGT-14-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-221215.OCT
