Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Directors
Vandana Rajesh Mehta
Director
over 24 years ago
over 24 years ago
Asha Rohitbhai Mehta
Director
over 31 years ago
over 31 years ago
Rohitbhai Chinubhai Mehta
Director
over 33 years ago
over 33 years ago
Rajesh Rohitbhai Mehta
Director
over 34 years ago
over 34 years ago
Charges
22 October 1993
Co-operative Bank Of Ahemadabad
70 Lak
22 October 1993
Co-operative Bank Of Ahemadabad
0
22 October 1993
Co-operative Bank Of Ahemadabad
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Form AOC-4-14062016_signed
Notice of resignation filed with the company-02062016
Optional Attachment-(1)-02062016
Proof of dispatch-02062016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Acknowledgement received from company-01062016
Evidence of cessation;-01062016
Form DIR-11-01062016_signed
Form DIR-12-01062016_signed
Notice of resignation filed with the company-01062016
Notice of resignation;-01062016
Proof of dispatch-01062016
Optional Attachment-(1)-01062016
Form MGT-7-091015.OCT
Form AOC-4-300915.OCT
Form ADT-1-150915.OCT
Form MGT-14-270914.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form66-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Copy of resolution-120914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-311013.OCT
Optional Attachment 1-120913.PDF
