Company Information
CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 June 2017
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Directors
Pankaj Kamani
Director
about 19 years ago
about 19 years ago
Dilip Mahendra Kamani
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-21022018-signed
Optional Attachment-(1)-11072017
-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Form PAS-3-16032017_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.-15032017
Copy of Board or Shareholders? resolution-15032017
Form SH-7-10022017-signed
Form MGT-14-06022017_signed
Form MGT-14-06022017-signed
Optional Attachment-(1)-06022017
Altered memorandum of assciation;-06022017
Altered memorandum of association-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Copy of the resolution for alteration of capital;-06022017
Optional Attachment-(1)-04022017
Altered memorandum of association-04022017
Altered articles of association-04022017
Optional Attachment-(2)-04022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-121115.OCT
