Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
over 2 years ago
Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Director
about 31 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 31 years ago

Past Directors

Shashiben Chimanlal Agarwal
Shashiben Chimanlal Agarwal
Director
about 31 years ago

Documents

Form INC-28-08062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Copy of resolution passed by the company-09082016
Form AOC-4-310116.OCT
Form MGT-7-181215.OCT
Form ADT-1-131015.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Form23AC-170914 for the FY ending on-310314.OCT
Form MGT-14-200814.PDF
Copy of resolution-200814.PDF