Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,900,300
Authorised Capital
10,000,000

Directors

Tusharbhai Dalal Bharatkumar
Tusharbhai Dalal Bharatkumar
Director
about 19 years ago
Shatayu Jitendra Desai
Shatayu Jitendra Desai
Director/Designated Partner
over 28 years ago

Past Directors

Narendra Popatlal Bhalakia
Narendra Popatlal Bhalakia
Additional Director
over 10 years ago
Bharatbhai Chandulal Zaveri
Bharatbhai Chandulal Zaveri
Additional Director
over 10 years ago

Documents

Form INC-28-25012017-signed
Optional Attachment-(1)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-27102016_signed
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form INC-22-05092016_signed
Form MGT-14-05092016_signed
Copy of board resolution authorizing giving of notice-05092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
Copies of the utility bills as mentioned above (not older than two months)-05092016
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210815.OCT
Optional Attachment 1-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
-021114.OCT
Form66-041014 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF