Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Verma
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Lall
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Ravi Shankar Shukla
Director
about 17 years ago
about 17 years ago
Anshuman Tiwary
Director
almost 24 years ago
almost 24 years ago
Documents
Form AOC-4-15072017_signed
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form PAS-3-23062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Copy of Board or Shareholders? resolution-23062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of other Entity(s)-23112016
Company CSR policy as per section 135(4)-23112016
Form AOC-4-23112016_signed
Form MGT-7-081115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-271014.PDF
Form DIR-12-040714.OCT
Optional Attachment 1-030714.PDF
Letter of Appointment-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
