Company Information

CIN
Status
Date of Incorporation
21 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
798,480
Authorised Capital
800,000

Directors

Chintan Jayantilal Mehta
Chintan Jayantilal Mehta
Director/Designated Partner
over 9 years ago
Harendra Jamnadas Parmar
Harendra Jamnadas Parmar
Director/Designated Partner
over 9 years ago
Pratik Jitendrakumar Shah
Pratik Jitendrakumar Shah
Director/Designated Partner
over 9 years ago

Past Directors

Bhavaniprasad Shambhudayal Agrawal
Bhavaniprasad Shambhudayal Agrawal
Director
about 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Statement of the fact and reasons for not holding the AGM-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form DIR-12-05082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Letter of appointment;-05082016
Notice of resignation;-05082016
Evidence of cessation;-05082016
Optional Attachment-(1)-05082016
Others-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Investor Complaint Form-150414.PDF
Complaint non filing of return of cessation-150414.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT