Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 May 2018
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Past Directors

Nilesh Vaishnav
Nilesh Vaishnav
Additional Director
over 16 years ago
Hitesh Jasvantray Mehta
Hitesh Jasvantray Mehta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Optional Attachment-(2)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form DIR-12-30072016_signed
Optional Attachment-(1)-30072016
Evidence of cessation;-30072016
Form_MGT-14_RKCSPL1_signed1_RUCHITAS123_20160407132443.pdf-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF