Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Atul Pratapbhai Mehta
Atul Pratapbhai Mehta
Director/Designated Partner
almost 3 years ago
Bharavi Bharatkumar Munshi
Bharavi Bharatkumar Munshi
Director/Designated Partner
over 15 years ago
Avinash Vaishya Bhagwandas
Avinash Vaishya Bhagwandas
Individual Promoter
over 15 years ago

Past Directors

Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
almost 30 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed