Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
143,914,610
Authorised Capital
150,000,000

Directors

Priti Kurendu Amin
Priti Kurendu Amin
Director/Designated Partner
over 2 years ago
Dinesh Velji Patel
Dinesh Velji Patel
Director/Designated Partner
about 15 years ago
Ikshit Manish Amin
Ikshit Manish Amin
Director/Designated Partner
about 15 years ago

Past Directors

Ashokkumar Kantilal Gajjar
Ashokkumar Kantilal Gajjar
Director
over 33 years ago

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Evidence of cessation;-05042019
Declaration by first director-05042019
Form DIR-12-05042019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-10012019
Optional Attachment-(2)-10012019
Approval letter for extension of AGM;-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Approval letter of extension of financial year of AGM-08012019
Optional Attachment-(2)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Copy of MGT-8-04012018
Form MGT-7-04012018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_NEERAJ68_20161130180245.pdf-30112016
Form MGT-15-17102016_signed
Form DIR-12-12042016_signed