Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Sona Goyal
Sona Goyal
Director/Designated Partner
almost 11 years ago
Animala Venkataprasad
Animala Venkataprasad
Director/Designated Partner
over 11 years ago
Animala Kirankumar
Animala Kirankumar
Director/Designated Partner
over 11 years ago
Muralidharan Nagappan .
Muralidharan Nagappan .
Director/Designated Partner
over 11 years ago
Samy Mohammed
Samy Mohammed
Director/Designated Partner
over 12 years ago
Rambhai Haribhai Patel
Rambhai Haribhai Patel
Director
over 28 years ago
Hemaben Rambhai Patel
Hemaben Rambhai Patel
Director
about 29 years ago

Past Directors

Bharatkumar Vaikunthray Atri
Bharatkumar Vaikunthray Atri
Additional Director
over 14 years ago
Daksha Mehta
Daksha Mehta
Additional Director
over 14 years ago
Nayan Dinkararay Mehta
Nayan Dinkararay Mehta
Additional Director
over 14 years ago

Documents

Form INC-22-23032017_signed
Copy of board resolution authorizing giving of notice-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Form AOC-4-140216.OCT
Form MGT-7-150216.OCT
Copy Of Financial Statements as per section 134-130216.PDF
Directors- report as per section 134-3--130216.PDF
Form INC-22-300116.OCT
Optional Attachment 1-300116.PDF
Form INC-22-251215.OCT
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Frm23ACA-150415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form66-100415 for the FY ending on-310314.OCT
Form MR-1-250315-020315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250315.PDF
Copy of Board Resolution-250315.PDF
Form ADT-1-140115.OCT
Minutes of Meeting-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200814.PDF