Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Laxmikant Shah
Satish Laxmikant Shah
Director
almost 11 years ago
Pragneshbhai Girishchandra Trivedi
Pragneshbhai Girishchandra Trivedi
Director
about 23 years ago
Shailesh Girishchandra Trivedi
Shailesh Girishchandra Trivedi
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-24102016_signed
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Form ADT-3-29082016-signed
Resignation letter-26082016
Form AOC-4-061215.OCT
Form ADT-1-021115.OCT
Form ADT-1-271015.OCT
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF
Form DIR-12-230115.OCT
Letter of Appointment-230115.PDF
Interest in other entities-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-010613 for the FY ending on-310313.OCT
FormSchV-010613 for the FY ending on-310313.OCT