Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raghav Arvind Birla
Raghav Arvind Birla
Director/Designated Partner
over 3 years ago
Rajni Arvind Birla
Rajni Arvind Birla
Director
over 25 years ago

Past Directors

Arvind Nagarmal Birla
Arvind Nagarmal Birla
Director
over 29 years ago

Documents

Form STK-2-03092019-signed
-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
-24012019
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form DIR-12-04122017_signed
Optional Attachment-(1)-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Annual return as per schedule V of the Companies Act,1956-18112016
Form 20B-18112016_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT