Company Information

CIN
Status
Date of Incorporation
11 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himesh Ramniklal Shah
Himesh Ramniklal Shah
Director
over 35 years ago
Sonil Ramniklal Shah
Sonil Ramniklal Shah
Director
over 39 years ago
Ramniklal Keshavji Shah
Ramniklal Keshavji Shah
Director
over 39 years ago

Documents

Form STK-2-22022018-signed
-26082017
-01082017
Optional Attachment-(1)-01082017
Form MGT-14-15062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
-15062017
Form ADT-1-11102016_signed
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Optional Attachment-(1)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form ADT-1-19072016_signed
Copy of the intimation sent by company-19072016
Copy of written consent given by auditor-19072016
Optional Attachment-(1)-19072016
Form ADT-3-08072016-signed
Resignation letter-07072016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT