Company Information

CIN
Status
Date of Incorporation
01 May 1980
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 May 2017
Paid Up Capital
1,434,500
Authorised Capital
5,000,000

Directors

Sanjay Shatrughan Goel
Sanjay Shatrughan Goel
Director
about 18 years ago

Past Directors

Lalit Kumar Kantilal Rathod
Lalit Kumar Kantilal Rathod
Director
over 12 years ago
Dharmesh Ramanbhai Patel
Dharmesh Ramanbhai Patel
Director
almost 18 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form ADT-1-16122016_signed
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Form MGT-7-061115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form INC-22-150915.OCT
Form23AC-080615 for the FY ending on-310314.OCT
Form ADT-1-220315.OCT
Resignation Letter-120215.PDF
Form ADT-3-120215.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Application for grant of immunity certificate under CLSS 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
-161114.OCT
Form66-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT