Company Information

CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Past Directors

Pamaben Ajay Shah
Pamaben Ajay Shah
Director
over 18 years ago
Raju Bhailalbhai Shah
Raju Bhailalbhai Shah
Director
over 23 years ago

Documents

Form MGT-14-12032019_signed
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Optional Attachment-(1)-06012018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-14-120216.PDF
MoA - Memorandum of Association-120216.PDF
Copy of resolution-120216.PDF
AoA - Articles of Association-120216.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT