Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Additional Director
over 17 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 20 years ago

Past Directors

Bhanuprasad Babulal Parmar
Bhanuprasad Babulal Parmar
Additional Director
about 16 years ago
Bhavin Deviprasad Choksi
Bhavin Deviprasad Choksi
Additional Director
about 16 years ago
Akshat Mohitbhai Shah
Akshat Mohitbhai Shah
Director
almost 20 years ago

Documents

Form INC-28-26072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form GNL-2-23052018-signed
Optional Attachment-(1)-15052018
Form MGT-6-23032018_signed
-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form DIR-12-01092017_signed
Optional Attachment-(1)-01092017
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Optional Attachment-(1)-01082017
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Annual return as per schedule V of the Companies Act,1956-11032017
Form 20B-11032017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed