Company Information

CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 June 2016
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Jyoti Pansari
Jyoti Pansari
Director/Designated Partner
over 2 years ago
Rajeev Kumar Pansari
Rajeev Kumar Pansari
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Vimalkumar Nangalia
Rajeev Vimalkumar Nangalia
Director
over 24 years ago

Documents

Form INC-22-20062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Optional Attachment-(1)-20062016
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Form ADT-1-15062016_signed
Copy of written consent given by auditor-15062016
Copy of the intimation sent by company-15062016
Copy of resolution passed by the company-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Optional Attachment-(1)-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-311215.PDF
Evidence of cessation-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Optional Attachment 1-311215.PDF
Form MGT-7-091115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form MGT-14-071014.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT