Company Information
CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
7,305,600
Authorised Capital
20,000,000
Directors
Yogesh Gunvantrai Mehta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dhimant Manilal Sheth
Additional Director
over 11 years ago
over 11 years ago
Arun Shantaram Nage
Additional Director
over 11 years ago
over 11 years ago
Vijay Parmananddas Goradia
Director
over 29 years ago
over 29 years ago
Arun Parmananddas Goradia
Director
over 29 years ago
over 29 years ago
Himanshu Kantilal Sanghavi
Director
over 29 years ago
over 29 years ago
Documents
FormFTE-230316.PDF
Optional Attachment 1-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 3-230316.PDF
FormFTE-110316.PDF
Optional Attachment 2-110316.PDF
Affidavit -to be given individually by director-s---110316.PDF
Indemnity bond -to be given individually or collectively by director-s--110316.PDF
Copy of Board resolution showing authorisation given for filing this application-110316.PDF
Optional Attachment 1-110316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110316.PDF
FormFTE-100216.PDF
Copy of Board resolution showing authorisation given for filing this application-100216.PDF
Indemnity bond -to be given individually or collectively by director-s--100216.PDF
Affidavit -to be given individually by director-s---100216.PDF
Optional Attachment 1-100216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100216.PDF
Form MGT-7-271115.OCT
Form AOC-4-241015.OCT
Directors- report as per section 134-3--161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF
Form DIR-12-020415.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
