Company Information
CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,509,000
Authorised Capital
10,000,000
Directors
Ashwinsinh Sarvaiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh K Chauhan
Director
about 19 years ago
about 19 years ago
Vijaykumar Amrutlal Talati
Director
about 19 years ago
about 19 years ago
Jitendra Nanjibhai Patel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Pradumansinh Vikramsinh Chudasama
Director
over 20 years ago
over 20 years ago
Mukesh Amratlal Mehta
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Import Export Agency.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Annual return as per schedule V of the Companies Act,1956-11072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form 23ACA-11072017_signed
Form 23AC-11072017_signed
Form 20B-11072017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072017
Form 66-04072017_signed
Form 23B for period 010413 to 310314-020614.OCT
Form ADT-1-050315.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-071011 for the FY ending on-310311.OCT
Frm23ACA-071011 for the FY ending on-310311.OCT
Form23AC-280911 for the FY ending on-310310.OCT
FormSchV-280911 for the FY ending on-310310.OCT
Frm23ACA-280911 for the FY ending on-310310.OCT
Form23AC-260911 for the FY ending on-310309.OCT
FormSchV-260911 for the FY ending on-310309.OCT
Frm23ACA-260911 for the FY ending on-310309.OCT
Form 23B for period 010410 to 310311-300909.OCT
Form 32-230611.OCT
Optional Attachment 1-220611.PDF
Form 23B-040411.OCT
