Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
520,000
Authorised Capital
3,000,000
Past Directors
Asit Suryakant Mehta
Whole Time Director
almost 35 years ago
almost 35 years ago
Sanjit Suryakant Mehta
Whole Time Director
almost 35 years ago
almost 35 years ago
Suryakant Purshottamdas Mehta
Director
almost 35 years ago
almost 35 years ago
Documents
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-311215.OCT
FormSchV-051214 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-121212.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051211.OCT
Form 32-261111.OCT
Optional Attachment 1-261111.PDF
Optional Attachment 2-261111.PDF
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310311.OCT
FormSchV-270411 for the FY ending on-310310.OCT
